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The Portsmouth Harbour Ferry Company Limited

00018751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Clipper House, Orchard Place, London, E14 0JY
Incorporated 21/08/1883

Previously known as

Portsmouth Harbour Ferry Company Public Limited Company(The) · until 14/09/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Adam James Brown

director · Since 01/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Philip David Theobald

director · Since 13/09/2024

PORT CAPTAIN

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Liam Paul Jon Hather

director · Since 28/02/2026

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Gareth Jones

secretary · Since 28/02/2026

Sean Collins

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 58

Adam James Brown

director · Since 01/06/2019

British · England · Age 47

Philip David Theobald

director · Since 13/09/2024

British · England · Age 41

Sean Collins

director · Since 28/02/2026

British · United Kingdom · Age 58

Liam Paul Jon Hather

director · Since 28/02/2026

British · England · Age 42

Gareth Jones

secretary · Since 28/02/2026

Former

Philip David Childs

director · Resigned 28/10/1991

Allen Charles Tucker

director · Resigned 30/06/1992

Eric Norman Lawrence Guymer

director · Resigned 30/09/1993

Martyn Herbert Bougourd

director · Resigned 08/07/1994

Ian Dudley Shaw

director · Resigned 08/07/1994

John Edward Powell

director · Resigned 08/07/1994

Christopher Paul Baker

secretary · Resigned 31/12/1994

Duncan Paul Saville

director · Resigned 28/07/1995

Anthony Hugh Edwards

director · Resigned 28/07/1995

David Robert Smith

director · Resigned 31/12/1996

David Robert Smith

secretary · Resigned 31/12/1996

David Robert Smith

secretary · Resigned 29/10/1997

Murray Lewis Bell

director · Resigned 01/09/1998

Christopher John Solen

director · Resigned 31/10/1999

Murray Lewis Bell

secretary · Resigned 31/10/1999

Malcolm George Harper

director · Resigned 31/12/1999

Michael Sedley Killingley

director · Resigned 14/06/2004

Graham David Phillips

director · Resigned 13/12/2004

John Eric Macmillan

director · Resigned 13/12/2004

Bryan Mcgreal

director · Resigned 02/02/2005

John Eric Macmillan

secretary · Resigned 04/04/2005

Michael Patrick Aiken

director · Resigned 31/05/2005

Anthony Maurice Knightley

director · Resigned 31/03/2006

Anthony Maurice Knightley

secretary · Resigned 31/03/2006

Paul Robert Bryant

director · Resigned 14/07/2006

Michael David West

secretary · Resigned 15/11/2006

Carl Roberts

director · Resigned 30/03/2007

Mark John Rayment

director · Resigned 30/04/2007

Christine Maria Waters

secretary · Resigned 10/10/2007

Paul John Fuller

director · Resigned 31/12/2010

James Browell Ivins

secretary · Resigned 28/02/2011

James Browell Ivins

director · Resigned 28/02/2011

John Laurence Foster

secretary · Resigned 28/09/2012

David Leslie Hudd

director · Resigned 09/02/2015

Michael Sedley Killingley

director · Resigned 13/04/2015

Keith David Williams Edwards

director · Resigned 31/10/2015

Jeremy Luke Clarke

director · Resigned 04/11/2016

Edmund Lloyd Rowland

director · Resigned 02/05/2017

Christine Maria Waters

director · Resigned 31/05/2019

Christine Maria Waters

secretary · Resigned 31/05/2019

John Laurence Foster

director · Resigned 22/04/2022

Clive Anthony Lane

director · Resigned 31/08/2024

Adam James Brown

secretary · Resigned 28/02/2026

Stuart Ian Munro

director · Resigned 28/02/2026

Reuben Shamuyarira

director · Resigned 28/02/2026

Persons with Significant Control

Tc Gosport Bidco Limited

75–100% votes

3rd, Floor Clipper House, London, E14 0JY

Notified 28/02/2026

Former PSCs

Fih Group Plc

Ceased 20/03/2026

Charges0 outstanding

Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 06/05/2015Registered 06/05/2015Satisfied 24/10/2025
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 23/04/2015Registered 29/04/2015Satisfied 24/10/2025
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 23/04/2015Registered 29/04/2015Satisfied 24/10/2025
Charge
satisfied

HSBC BANK PLC

Created 27/03/2015Registered 30/03/2015Satisfied 24/10/2025
charge
satisfied

HSBC BANK PLC

Created 09/08/2005Registered 12/08/2005Satisfied 24/10/2025
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 12/05/2005Registered 25/05/2005Satisfied 24/10/2025
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 12/05/2005Registered 25/05/2005Satisfied 24/10/2025

Change History

officer appointedJONES, Gareth
2026-07-22
officer appointedBROWN, Adam James
2026-07-22
officer appointedCOLLINS, Sean
2026-07-22
officer appointedHATHER, Liam Paul Jon
2026-07-22
officer appointedTHEOBALD, Philip David
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13rd Floor, Clipper House
2026-07-22

3RD FLOOR, CLIPPER HOUSE

post townLondon
2026-07-22

LONDON