Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
Company 00002404 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Deborah Louise Reed Director · appointed 2018
- Thomas John Angus Durston Director · appointed 2025
- Joanne Claire Harrison Director · appointed 2026
- Lee Richard Hudson Director · appointed 2010
- Neil Chapman Director · appointed 2026
- Frances Charlotte Collins Director · appointed 2018
- Oscar John Sinclair Mclean Director · appointed 2025
Directors past 6 years
- Deborah Louise Reed Director · appointed 2018
- Lee Richard Hudson Director · appointed 2010
- Frances Charlotte Collins Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Joanne Claire Harrison Director · appointed 2026
- Neil Chapman Director · appointed 2026
Portfolio (5)
- Deborah Louise Reed Director · appointed 2018
- Thomas John Angus Durston Director · appointed 2025
- Lee Richard Hudson Director · appointed 2010
- Frances Charlotte Collins Director · appointed 2018
- Oscar John Sinclair Mclean Director · appointed 2025
Left in the last 12 months
- Stephen Blakeney Ridgway Director · appointed 2021 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Falcon Acquisitions Limited 3 shared directors
- RED Funnel (Pension Trustees) Limited 2 shared directors
- RED Funnel Limited 2 shared directors
Connected through a shared director
- Isle of Wight Chamber of Commerce 1 shared director
- Saga Cruises Limited 1 shared director
- Isle of Wight Holidays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00002404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1861 |
| Address | 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Falcon Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Funnel Steamers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED Funnel (Pension Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isle of Wight Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Hythe and Southampton Ferry Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07
Officers (45)
- Joanne Claire Harrison Director · appointed 2026
- Neil Chapman Director · appointed 2026
- Thomas John Angus Durston Director · appointed 2025
- Oscar John Sinclair Mclean Director · appointed 2025
- Deborah Louise Reed Director · appointed 2018
- Frances Charlotte Collins Director · appointed 2018
- Lee Richard Hudson Director · appointed 2010
Show 38 former officers
- Dauren Dayembayev Director · appointed 2023 · resigned 2024
- Stephen Blakeney Ridgway Director · appointed 2021 · resigned 2025
- Polina Sims Director · appointed 2020 · resigned 2023
- Leanna Mary Lakes Director · appointed 2020 · resigned 2025
- Aaron Zachariah Vale Director · appointed 2020 · resigned 2020
- Graham Barnetson Director · appointed 2019 · resigned 2023
- Sibley, Christopher Frank, Mr. Director · appointed 2019 · resigned 2021
- Charles John Gore Hazelwood Director · appointed 2017 · resigned 2024
- Michael Francis Campbell Director · appointed 2017 · resigned 2020
- Edward Arthur Wilson Director · appointed 2017 · resigned 2024
- John Wallace Inch Director · appointed 2016 · resigned 2018
- Maria Georgina Dellacha Director · appointed 2016 · resigned 2017
- Bernd Schumacher Director · appointed 2015 · resigned 2016
- James Mark Slawson Director · appointed 2014 · resigned 2019
- Kevin Alan George Director · appointed 2014 · resigned 2021
- Stephen Keith James Nelson Director · appointed 2013 · resigned 2017
- Max David Charles Helmore Director · appointed 2012 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2010 · resigned 2014
- Arthur Murray Carter Director · appointed 2010 · resigned 2018
- Shirley Ann Anderson Director · appointed 2010 · resigned 2017
- Jonathan Mark Moorhouse Green Director · appointed 2010 · resigned 2018
- Paul Richard Winter Director · appointed 2010 · resigned 2019
- James Simon Richard Fulford Director · appointed 2009 · resigned 2012
- James Nigel Shelley Cooper Director · appointed 2008 · resigned 2012
- Richard Antony Cargill Scott Director · appointed 2005 · resigned 2009
- Colin Crawford Hetherington Director · appointed 2004 · resigned 2008
- Thomas James Docherty Director · appointed 2002 · resigned 2008
- Nigel Cureton Director · appointed 2001 · resigned 2001
- Olive Helen Glass Director · appointed 2001 · resigned 2004
- John Paul Sheard Secretary · appointed 2000 · resigned 2008
- Avril Helen Winifred Winson Secretary · appointed 1998 · resigned 2000
- Charles Stuart Bradley Director · resigned 2000
- Alistair Morrison Whyte Director · resigned 2005
- Hazel Mary Sarah Nicholson Secretary · resigned 1998
- Christopher Donald Jack Bland Director · resigned 2001
- Graham John Miles Director · resigned 2005
- Charles William Orange Director · resigned 1999
- Andrew Stewart Kent Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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