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Who leads it
Previous officers 55
- John Steer 2025-2025 View profile
- Andrias Karason Justinussen 2022-2025 View profile
- Jesper Kristensen 2022-2025 View profile
- Prasad Narayan 2022-2025 View profile
- Peter Douglas Gerald Hebblethwaite 2022-2025 View profile
- Andre Odinius 2021-2022 View profile
- Amelia Mitchell 2020-2025 View profile
- Thorsten Runge 2020-2023 View profile
- Stijn Pepijn Gheyle 2020-2022 View profile
- Wim Albert Blomme 2020-2021 View profile
- Bastiaan Belder 2020-2020 View profile
- Christopher Bryan Bailey 2019-2022 View profile
- Janette Susan Bell 2012-2020 View profile
- Lesley Anne Cotton 2011-2020 View profile
- Susan Mary Mackenzie 2009-2018 View profile
- Tina Mary Oakley 2009-2010 View profile
- Michael Charles O'Dwyer 2008-2010 View profile
- Andrew Reeves 2008-2010 View profile
- Simon Richard Johnson 2008-2011 View profile
- Christopher John Laming 2008-2011 View profile
- Ronald Frans Marie Daelman 2008-2011 View profile
- Terence Charles Cairns 2008-2009 View profile
- Clive Andrew Mowatt 2008-2009 View profile
- Karl Howarth 2007-2022 View profile
- Jamal Majed Khalfan Bin Theniyeh 2006-2007 View profile
- Robert Barclay Woods 2006-2007 View profile
- Yuvraj Narayan 2006-2007 View profile
- Robald Frans Marie Daelman 2006-2007 View profile
- Hugh Edwards 2005-2005 View profile
- Sarah Elizabeth Ratcliffe 2004-2007 View profile
- Robert Michael Hardy 2004-2005 View profile
- John Phillip Garner 2004-2019 View profile
- Edwin Alexander Van Der Stam 2002-2005 View profile
- Richard Michael Gradon 1998-1998 View profile
- Helen Deeble CBE 1998-2017 View profile
- Roger Stephen Thomas 1998-1999 View profile
- John Robert Govett 1998-2004 View profile
- Graham Lacey 1997-1997 View profile
- Peter Stratton 1995-1997 View profile
- Anthony David Marsh 1995-2005 View profile
- Patrick John Hollis 1995-2005 View profile
- Russell Dennis Peters 1994-2006 View profile
- Ian Frederick George Beard 1993-1994 View profile
- Michael Chaston 1993-1998 View profile
- David William Kelham 1993-1997 View profile
- Nigel Powis 1993-2004 View profile
- Graeme Dermott Stuart Dunlop 1998 View profile
- Brian Jack Cork 2005 View profile
- Leslie Stephenson 1994 View profile
- Michael John Ridley 2004 View profile
- Ellice Dugard 2019-2020 View profile
- Susan Frances Kitchin 2004-2019 View profile
- Sandra Scott 2004-2004 View profile
- John Graham Langford 1992-2004 View profile
- Charles Howard Cunningham 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1929
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.
- P&O Ferries Division Holdings Limited
significant influence · notified 2016-04-06
Group
- P&O Ferries Limited
is controlled by P&O Ferries Division Holdings Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by P&O Ferries Division Holdings Limited.
16 other companies in this group
- P&O Ferries Thames Limited
- Larne Harbour Limited
- P&O Ferries (Short SEA) Limited
- P&O Ship Management (Irish SEA) Limited
- P&O Ferries Ship Management Limited
- P&O European Ferries (Portsmouth) Limited
- P&O Offshore Energy Limited
- P&O European Ferries (Irish SEA) Limited
- P&O North SEA Ferries Limited
- Port of Cairnryan Limited
- Norbay (UK) Limited
- P&O Ferries Holdings Limited
- P&O Short SEA Ferries Limited
- P&O Ferries Division Pension Trustees Limited
- P&O Ferries Pride of Hull Limited
- P&O Ferries Division Holdings Limited
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
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
Left in the last 12 months
- John Steer Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00237626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data