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Company · Hampshire

Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited

Sea and coastal passenger water transport

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Dauren Dayembayev 2023-2024 Director View profile
  2. Stephen Blakeney Ridgway 2021-2025 Director View profile
  3. Polina Sims 2020-2023 Director View profile
  4. Leanna Mary Lakes 2020-2025 Director View profile
  5. Aaron Zachariah Vale 2020-2020 Director View profile
  6. Graham Barnetson 2019-2023 Director View profile
  7. Christopher Frank Sibley 2019-2021 Director View profile
  8. Charles John Gore Hazelwood 2017-2024 Director View profile
  9. Michael Francis Campbell 2017-2020 Director View profile
  10. Edward Arthur Wilson 2017-2024 Director View profile
  11. John Wallace Inch 2016-2018 Director View profile
  12. Maria Georgina Dellacha 2016-2017 Director View profile
  13. Bernd Schumacher 2015-2016 Director View profile
  14. James Mark Slawson 2014-2019 Director View profile
  15. Kevin Alan George 2014-2021 Director View profile
  16. Stephen Keith James Nelson 2013-2017 Director View profile
  17. Max David Charles Helmore 2012-2015 Director View profile
  18. Kenton Edward Bradbury 2010-2014 Director View profile
  19. Arthur Murray Carter 2010-2018 Director View profile
  20. Shirley Ann Anderson 2010-2017 Director View profile
  21. Jonathan Mark Moorhouse Green 2010-2018 Director View profile
  22. Paul Richard Winter 2010-2019 Director View profile
  23. James Simon Richard Fulford 2009-2012 Director View profile
  24. James Nigel Shelley Cooper 2008-2012 Director View profile
  25. Richard Antony Cargill Scott 2005-2009 Director View profile
  26. Colin Crawford Hetherington 2004-2008 Director View profile
  27. Thomas James Docherty 2002-2008 Director View profile
  28. Nigel Cureton 2001-2001 Director View profile
  29. Olive Helen Glass 2001-2004 Director View profile
  30. Charles Stuart Bradley 2000 Director View profile
  31. Alistair Morrison Whyte 2005 Director View profile
  32. Christopher Donald Jack Bland 2001 Director View profile
  33. Graham John Miles 2005 Director View profile
  34. Charles William Orange 1999 Director View profile
  35. Andrew Stewart Kent 2000 Director View profile
  36. John Paul Sheard 2000-2008 Secretary View profile
  37. Avril Helen Winifred Winson 1998-2000 Secretary View profile
  38. Hazel Mary Sarah Nicholson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sea and coastal passenger water transport; Sea and coastal freight water transport
Incorporated
10/09/1861
Registered office
Hampshire

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited is controlled by Falcon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  2. Falcon Acquisitions Limited is controlled by RED Funnel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  3. RED Funnel Limited is controlled by Insula Vecta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register
  4. Insula Vecta Limited is controlled by Njord Partners SMA-Seal GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register
  5. Njord Partners SMA-Seal GP Limited is controlled by Njord Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Njord Partners LLP is controlled by Eric Jakob Carl Kjellberg
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eric Jakob Carl Kjellberg.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £87,535 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £55,993
  • Department for Business, Energy and Industrial Strategy · £31,542

Most recent

  • Department for Science, Innovation and Technology £55,9932022-08-23
  • Department for Business, Energy and Industrial Strategy £31,5422022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4.7y median 0.6y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 5Dormant 4Professional services 3Transport 3Finance 2Property 2Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00002404
Status
Active
Type
Private Limited Company
Accounts next due
28/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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