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Companies/07549545

Otter Ports Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Otter Ports Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109925198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 24 historical
HB
Haydn David BoardCurrent director
Appointed 2026-07-20
+3 others
RW
Robin WatsonCurrent director
Appointed 2025-04-24 · 1 yr · Company Director
+13 others
JC
Julia Mary CarterCurrent director
Appointed 2025-01-31 · 1 yr · Portfolio Manager
+23 others
FF
Feriel FeghoulCurrent director
Appointed 2024-12-10 · 1 yr · Senior Director
+11 others
CC
Colette CohenCurrent director
Appointed 2023-11-10 · 2 yrs · Non Executive Director
+2 others
CC
Colette CohenCurrent director
Appointed 2023-11-10 · 2 yrs · Non Executive Director
+2 others
AA
Azhar AbidiCurrent director
Appointed 2020-02-11 · 6 yrs · Fund Manager
+4 others
SO
Stewart OadesCurrent director
Appointed 2019-10-18 · 6 yrs · Company Director
+9 others
PS
Pamela SmythCurrent secretary
Appointed 2018-10-10 · 8 yrs
+2 others
SK
Stephen KynastonCurrent director
Appointed 2018-10-10 · 8 yrs · Investment Manager
+5 others
RC
Richard ChangCurrent director
Appointed 2017-01-01 · 9 yrs · Investment Professional
+6 others
Show 24 historical appointments
KG
Krish GandyResigned director
Resigned 2024-05-01 · Portfolio Manager
JA
Jean AubertResigned director
Resigned 2023-09-25 · 1 yr · Investment Director
SB
Simon BeerResigned director
Resigned 2022-01-25 · 1 yr · Asset Manager
ML
Martine LegareResigned director
Resigned 2020-06-05 · 3 yrs · Director
MB
Michael BryanResigned director
Resigned 2020-01-01 · 1 yr · Investment/Asset Management
SB
Simon BeerResigned director
Resigned 2018-10-10 · 1 yr · Asset Manager
DC
Diana CallebautResigned director
Resigned 2018-10-10 · 1 yr · Investments
PC
Patrick CharbonneauResigned director
Resigned 2018-10-10 · 4 yrs · Managing Director
RS
Robert SmithResigned director
Resigned 2018-10-10 · 6 yrs · Managing Director
SD
Simon DavyResigned director
Resigned 2018-10-10 · 6 yrs · Investment Manager
GZ
Georg ZettResigned director
Resigned 2018-10-05 · Manager
IH
Ian HardingResigned director
Resigned 2017-04-01 · 1 yr · Fund Manager
SB
Stefano BrugnoloResigned director
Resigned 2016-07-18 · 2 yrs · Senior Investment Director
SG
Stuart GrayResigned director
Resigned 2012-10-26 · 5 yrs · Director
RG
Russell GoodmanResigned director
Resigned 2011-09-22 · 6 yrs · Director
GC
Gianmarco CremonesiResigned director
Resigned 2011-08-31 · 5 yrs · Director
BG
Bruno GuilmetteResigned director
Resigned 2011-08-01 · Director
JA
Jean AugerResigned director
Resigned 2011-08-01 · 5 yrs · Director
PS
Patrick SamsonResigned director
Resigned 2011-08-01 · 8 yrs · Director
AL
Antonino Lo BiancoResigned director
Resigned 2011-06-27 · 1 yr · Director
GM
Graham MarrResigned director
Resigned 2011-06-27 · 5 yrs · Director
NP
Nicola PalmerResigned director
Resigned 2011-03-09 · 7 yrs · Director
SG
Simon GrayResigned director
Resigned 2011-03-09 · 7 yrs · Director
PN
Paul NewcombeResigned director
Resigned 2011-03-02 · None

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active