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Company

P.& O.Pension Funds Investments Limited

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

Network

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

Who leads it

Previous officers 55

  1. Jacqueline Witchlow 2019-2024 Director View profile
  2. David Howard Lake 2017-2021 Director View profile
  3. Jane Elizabeth Bonnar Dean 2017-2021 Director View profile
  4. Mohammad Ebrahim Ali Alhashimy 2012-2019 Director View profile
  5. David Richard Barford 2008-2012 Director View profile
  6. Stephen Michael Bishop 2008-2014 Director View profile
  7. Christopher Rogers 2008-2017 Director View profile
  8. Paul Hayward-Smith 2007-2012 Director View profile
  9. Yuvraj Narayan 2007-2008 Director View profile
  10. Patrick William Walters 2007-2008 Director View profile
  11. Nicholas Lawrence Luff 2006-2007 Director View profile
  12. Jonathan Hugh Bell 2005-2008 Director View profile
  13. David Malcolm Newton 2005-2008 Director View profile
  14. Peter Donnelly 2005-2017 Director View profile
  15. Clive Andrew Mowatt 2003-2008 Director View profile
  16. Nigel Simon Pusey 2003-2005 Director View profile
  17. Paul Ian Hedley 2003-2007 Director View profile
  18. Timothy John Randolph Harding 2001-2013 Director View profile
  19. Joanne Elizabeth Curin 2000-2003 Director View profile
  20. Simon James Edsall 2000-2007 Director View profile
  21. Lord Harry Duncan Cory Mcgowan 2000-2003 Director View profile
  22. Rodney Desmond Galpin 2000-2005 Director View profile
  23. Peter James Smith 2000-2005 Director View profile
  24. Clifford Leroy Miller 1999-2005 Director View profile
  25. Terence Charles Cairns 1999-2005 Director View profile
  26. Derek Kingston 1999-1999 Director View profile
  27. Rowan Robin Hope 1998-1999 Director View profile
  28. Lynne Lesley Bulmer 1997-1997 Director View profile
  29. David Edward Alban Morris 1997-2001 Director View profile
  30. John Tyndale Marden 1996-2000 Director View profile
  31. James Mary Michael Kane 1994-1999 Director View profile
  32. Richard Leslie Martin 1993-1997 Director View profile
  33. James Desmond Stirling Gallacher 1993-2005 Director View profile
  34. Crossman, John Malcolm, Lieutenant Commander 1993-2008 Director View profile
  35. Jacqueline Alison Fraser-Smith 1992-2002 Director View profile
  36. Ronald Norman Walford 1992-1997 Director View profile
  37. John Martin Clay 1992-2000 Director View profile
  38. Michael David Denchfield 1996 Director View profile
  39. Peter Thomas Davies 1993 Director View profile
  40. Sir Peter Grenville Cazalet 1999 Director View profile
  41. Richard Myles Dawborn 1992 Director View profile
  42. Sir Bruce Dugald Macphail 2024 Director View profile
  43. William Furlonger Hunt 1994 Director View profile
  44. Alan Rowland Lingard Escombe 1991 Director View profile
  45. Geoffrey Brian Whitehead 1999 Director View profile
  46. David Peter Harrison 2005 Director View profile
  47. Ian Gregory Howie Barnett 2003 Director View profile
  48. William Edward Hedley 1993 Director View profile
  49. John Thompson Newton 1994 Director View profile
  50. Alan George Hatchett 1993 Director View profile
  51. Sissie Yau Lan Chan 1992 Director View profile
  52. Kerry West Moore 2000 Director View profile
  53. Rachael De Souza 2008-2012 Secretary View profile
  54. Rita Powell 2002-2008 Secretary View profile
  55. James Edward Townley Morris 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1943

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.Pension Funds Investments 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.

5 directors on the board

14.2y median 14y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Transport 16Finance 4Business services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00382817
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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