P & O Scottish Ferries Limited
Company 00071375 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.
2 directors on the board
- Eric Kwatei Quartey Director · appointed 2023
- Rashed Ali Hassan Abdulla Director · appointed 2018
5.6y median 5.6y
average tenure
8.2y
longest tenure
Directors past 6 years
- Rashed Ali Hassan Abdulla Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Eric Kwatei Quartey Director · appointed 2023
- Rashed Ali Hassan Abdulla Director · appointed 2018
0
also govern a charity
0
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.
Professional services 14Transport 11Other services 4Property 2Business services 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.
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
- P&O Tankships Investments Limited 2 shared directors
- Poets Fleet Management Limited 2 shared directors
- European Ferries Limited 2 shared directors
- DPW Europe Reefer Limited 2 shared directors
- DP World Holding UK Limited 2 shared directors
- Burjtrade UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00071375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1901 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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.
- The Peninsular and Oriental Steam Navigation Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P&O Scottish Ferries Ship Management LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Eric Kwatei Quartey Director · appointed 2023
- Ziad El Chami Secretary · appointed 2023
- Rashed Ali Hassan Abdulla Director · appointed 2018
Show 27 former officers
- Mantraraj Dipak Budhdev Director · appointed 2019 · resigned 2021
- Mohammad Ebrahim Ali Alhashimy Director · appointed 2019 · resigned 2023
- Mohammad Alhashimy Secretary · appointed 2015 · resigned 2023
- Jayaraman, Ganesh Raj, Mr. Director · appointed 2014 · resigned 2018
- Peter Arthur Walker Director · appointed 2010 · resigned 2013
- Sarmad Mehmood Qureshi Director · appointed 2010 · resigned 2019
- Flemming Dalgaard Director · appointed 2008 · resigned 2014
- Bernadette Allinson Secretary · appointed 2007 · resigned 2015
- John Mark Woollacott Director · appointed 2007 · resigned 2010
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Patrick William Walters Director · appointed 2007 · resigned 2008
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Michael Ellis Moore Director · appointed 2006 · resigned 2008
- Derek Shaw Director · appointed 2006 · resigned 2007
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- Richard Michael Gradon Director · appointed 2004 · resigned 2006
- Sandra Scott Secretary · appointed 2002 · resigned 2004
- Andrew John Robertson Secretary · appointed 2000 · resigned 2002
- Charles Howard Cunningham Director · appointed 1996 · resigned 2002
- Charles Gordon Clark Secretary · appointed 1996 · resigned 2000
- Howard Stapleton Director · appointed 1996 · resigned 2004
- Terence Charles Cairns Director · appointed 1992 · resigned 2010
- Graeme Dermott Stuart Dunlop Director · resigned 2002
- Michael George Reid Brown Secretary · resigned 1996
- Cecil Scott Colegate Director · resigned 2001
- Calum Stuart Macdonald Director · resigned 1991
- Eric Mckenzie Turner Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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