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Companies/09879899

Navigator Terminals Limited

Other business support service activities n.e.c. · Grays

ActiveUnited KingdomIncorporated 2015Private 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
Navigator Terminals Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108407396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
JM
John Alec McmurtrieCurrent secretary
Appointed 2026-06-11
IM
Iain MckendrickCurrent director
Appointed 2026-01-01
+9 others
EV
Emmanuel VivantCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+3 others
PB
Paul BatesonCurrent director
Appointed 2024-07-24 · 2 yrs · Chief Operating Officer
+3 others
DS
Daniel SavageCurrent director
Appointed 2023-06-20 · 3 yrs · Investment Professional
+8 others
MB
Michael BrennanCurrent director
Appointed 2018-05-31 · 8 yrs · Company Director
+6 others
Show 26 historical appointments
KH
Katherine HanksResigned secretary
Resigned 2024-09-17 · 1 yr
TM
Tirath MagdaniResigned director
Resigned 2021-04-08 · 3 yrs · Chief Executive
CB
Christopher BrookhouseResigned director
Resigned 2020-06-23 · Director
DM
David MartinResigned secretary
Resigned 2020-01-01 · 4 yrs
TE
Tamara EarleyResigned director
Resigned 2018-11-27 · 1 yr · Deputy Chief Executive
EW
Edward WinterResigned director
Resigned 2018-03-27 · Corporate Adviser
JM
James McphillimyResigned director
Resigned 2018-03-27 · 8 yrs · Chartered Engineer/Consultant
RG
Roderick GadsbyResigned director
Resigned 2018-03-27 · 8 yrs · Investment Professional
MS
Mark ShahaResigned secretary
Resigned 2017-06-30 · 2 yrs
PA
Peter AntolikResigned director
Resigned 2017-05-23 · Civil Servant
MP
Michael PhillipsResigned secretary
Resigned 2017-04-01
AT
Adam TraegerResigned director
Resigned 2017-01-31 · 1 yr · Consultant
RG
Robin GisbyResigned director
Resigned 2016-11-24 · 9 yrs · Non Executive Director
GK
Gavin KerrResigned director
Resigned 2016-10-14 · Director Infrastructure Investments
GR
Grant RaynerResigned director
Resigned 2016-10-14 · 7 yrs · Director Infrastructure Investments
PP
Pankaj PatelResigned secretary
Resigned 2016-07-27
RG
Robert GoldsmidResigned secretary
Resigned 2016-04-08
AO
Andrew OwensResigned director
Resigned 2016-04-08 · None
JS
Jamie StorrowResigned director
Resigned 2016-03-31 · None
MW
Matthew WoodesonResigned director
Resigned 2016-03-31 · 1 yr · None
AF
Alison ForrestResigned director
Resigned 2016-03-31 · None
OS
Olivia ShepherdResigned secretary
Resigned 2015-11-19
HE
Helen EverittResigned secretary
Resigned 2015-11-19
EW
Edward WinterResigned director
Resigned 2015-11-19 · 2 yrs · Corporate Adviser
MW
Michael WalmsleyResigned director
Resigned 2015-11-19 · Financial Services
DW
Daniel WongResigned director
Resigned 2015-11-19 · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active