P & O Bulk Shipping Limited
Company 00258949 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
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Mark Rosenberg Director · appointed 2026
4.3y median 4.3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Rashed Ali Hassan Abdulla Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Mark Rosenberg Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Mark Woollacott Director · appointed 2007 · resigned 2026
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 10Transport 10Other services 4Business services 2Construction 1Manufacturing 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
- British India Steam Navigation Company Limited 2 shared directors
- P & O Overseas Holdings Limited 2 shared directors
- P&O Properties International Limited 2 shared directors
- Southampton Container Terminals Limited 2 shared directors
- P&O Dover (Holdings) Limited 2 shared directors
- London Gateway Port Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00258949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1931 |
| 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
Officers (34)
- Mark Rosenberg Director · appointed 2026
- Ziad El Chami Secretary · appointed 2023
- Rashed Ali Hassan Abdulla Director · appointed 2018
Show 31 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
- 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 2026
- 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
- Peter Arthur Walker Director · appointed 2002 · resigned 2013
- Richard Michael Gradon Director · appointed 2002 · resigned 2006
- Nicholas John Monteith Director · appointed 2002 · resigned 2002
- Sandra Scott Secretary · appointed 2002 · resigned 2004
- Nicholas Paul Loader Secretary · appointed 1998 · resigned 2002
- James Henry Tetley Beazley Secretary · appointed 1994 · resigned 1998
- Clinch, Stephen David, Captain Director · appointed 1994 · resigned 2002
- Nicholas Lawrence Josephy Director · appointed 1993 · resigned 1997
- John Alcock Director · resigned 2002
- John Clement Evans Director · resigned 1992
- Stephen Michael Bishop Secretary · resigned 1994
- Karlheinz Wilhelm Timmermann Director · resigned 2002
- Timothy Charles Harris Director · resigned 1996
- Frank Michael Marchant Director · resigned 2002
- Hill, Andrew Richard, Captain Director · resigned 1994
- Albert Larry Howard Director · resigned 1988
- Ian Robert Shirreff Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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