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Portsea Harbour Company Limited

01748902

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 30/08/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

50300
Inland 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 · UNITED KINGDOM · Age 42

Mr Gareth Jones

secretary · Since 28/02/2026

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 Charles Collins

director · Since 28/02/2026

British · United Kingdom · Age 58

Gareth Jones

secretary · Since 28/02/2026

Former

Allen Charles Tucker

director · Resigned 30/06/1992

Frank Bernard Worley

director · Resigned 16/11/1992

Eric Norman Lawrence Guymer

director · Resigned 30/09/1993

David Robert Smith

secretary · Resigned 01/12/1993

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 26/07/1995

Anthony Hugh Edwards

director · Resigned 26/07/1995

David Robert Smith

director · 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

Graham David Phillips

director · Resigned 13/12/2004

Charles Richard Pinhey Withinshaw

director · Resigned 13/12/2004

Bryan Mcgreal

director · Resigned 02/02/2005

John Eric Macmillan

director · Resigned 04/04/2005

John Eric Macmillan

secretary · Resigned 04/04/2005

Michael Reginald Wright

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

director · Resigned 15/11/2006

Michael David West

secretary · Resigned 15/11/2006

Carl Roberts

director · Resigned 30/03/2007

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 31/01/2013

Keith David Williams Edwards

director · Resigned 31/10/2015

Jeremy Luke Clarke

director · Resigned 04/11/2016

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

Mr Sean Charles Collins

director · Resigned 10/09/2026

Persons with Significant Control

Portsmouth Harbour Ferry Company Limited

75–100% shares
75–100% votes
Appoint directors

Unit 19, Haslar Marina, Gosport, PO12 1NU

Reg: 00018751 · Companies House · Portsmouth Harbour Ferry Company Limited

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/08/2005Registered 12/08/2005Satisfied 09/01/2026

Change History

officer appointed → JONES, Gareth
2026-08-14
officer appointed → BROWN, Adam James
2026-08-14
officer appointed → COLLINS, Sean Charles
2026-08-14
officer appointed → THEOBALD, Philip David
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 3rd Floor, Clipper House
2026-08-14

3RD FLOOR, CLIPPER HOUSE

post town → London
2026-08-14

LONDON