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Companies/08735464

Forth Ports Finance PLC

Activities of other holding companies n.e.c. · Tilbury

ActiveUnited KingdomIncorporated 2013Public 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
Forth Ports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114042144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 23 historical
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
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
CC
Colette CohenCurrent director
Appointed 2023-11-10 · 2 yrs · Non Executive Director
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
SK
Stephen KynastonCurrent director
Appointed 2018-10-10 · 8 yrs · Investment Manager
+5 others
SW
Stuart WallaceCurrent director
Appointed 2017-03-31 · 9 yrs · Chief Operating Officer
+48 others
RC
Richard ChangCurrent director
Appointed 2017-01-01 · 9 yrs · Investment Professional
+6 others
PS
Pamela SmythCurrent secretary
Appointed 2013-11-11 · 12 yrs
+12 others
Show 23 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
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
SB
Stefano BrugnoloResigned director
Resigned 2016-07-18 · 2 yrs · Senior Investment Director
PS
Patrick SamsonResigned director
Resigned 2013-11-11 · 6 yrs · Director
RG
Russell GoodmanResigned director
Resigned 2013-11-11 · 1 yr · Director
MS
Michael SeymourResigned director
Resigned 2013-11-11 · 1 yr · Consultant
PG
Perry GladingResigned director
Resigned 2013-11-11 · 3 yrs · Director
JA
Jean AugerResigned director
Resigned 2013-11-11 · 3 yrs · Director
SG
Stuart GrayResigned director
Resigned 2013-11-11 · 4 yrs · Director
GM
Graham MarrResigned director
Resigned 2013-11-11 · 4 yrs · Director
SP
Stuart PatersonResigned director
Resigned 2013-11-11 · 4 yrs · Director
SG
Simon GrayResigned director
Resigned 2013-11-11 · 4 yrs · Director
CH
Charles HammondResigned director
Resigned 2013-11-11 · 10 yrs · Director
PN
Paul NewcombeResigned director
Resigned 2013-10-16 · Chartered Secretary

Board profile

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