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Company

P & O Scottish Ferries Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is P & O Scottish Ferries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mantraraj Dipak Budhdev 2019-2021 Director View profile
  2. Mohammad Ebrahim Ali Alhashimy 2019-2023 Director View profile
  3. Ganesh Raj Jayaraman 2014-2018 Director View profile
  4. Peter Arthur Walker 2010-2013 Director View profile
  5. Sarmad Mehmood Qureshi 2010-2019 Director View profile
  6. Flemming Dalgaard 2008-2014 Director View profile
  7. John Mark Woollacott 2007-2010 Director View profile
  8. Patrick William Walters 2007-2008 Director View profile
  9. Michael Ellis Moore 2006-2008 Director View profile
  10. Derek Shaw 2006-2007 Director View profile
  11. Richard Michael Gradon 2004-2006 Director View profile
  12. Charles Howard Cunningham 1996-2002 Director View profile
  13. Howard Stapleton 1996-2004 Director View profile
  14. Terence Charles Cairns 1992-2010 Director View profile
  15. Graeme Dermott Stuart Dunlop 2002 Director View profile
  16. Cecil Scott Colegate 2001 Director View profile
  17. Calum Stuart Macdonald 1991 Director View profile
  18. Eric Mckenzie Turner 1992 Director View profile
  19. Mohammad Alhashimy 2015-2023 Secretary View profile
  20. Bernadette Allinson 2007-2015 Secretary View profile
  21. Sameer Dileep Damle 2007-2007 Secretary View profile
  22. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  23. David Jack Leonard 2004-2006 Secretary View profile
  24. Sandra Scott 2002-2004 Secretary View profile
  25. Andrew John Robertson 2000-2002 Secretary View profile
  26. Charles Gordon Clark 1996-2000 Secretary View profile
  27. Michael George Reid Brown 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1901

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. P & O Scottish Ferries Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 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.

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.

2 directors on the board

5.6y median 5.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00071375
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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