P.& O.Pension Funds Investments Limited
Company 00382817 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Tushar Patel Director · appointed 2021
- Stephen John Delo Director · appointed 2012
- Christopher John Winkley Director · appointed 2005
- Peter Arthur Walker Director · appointed 2000
- Kirstin Donna Lyons Director · appointed 2021
14.2y median 14y
average tenure
25.6y
longest tenure
Directors past 6 years
- Stephen John Delo Director · appointed 2012
- Christopher John Winkley Director · appointed 2005
- Peter Arthur Walker Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Christopher John Winkley Director · appointed 2005
- Kirstin Donna Lyons Director · appointed 2021
Portfolio (3)
- Tushar Patel Director · appointed 2021
- Stephen John Delo Director · appointed 2012
- Peter Arthur Walker Director · appointed 2000
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.
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.
Connected through a shared director
- P&O Ferries Limited 1 shared director
- P&O European Ferries (Irish SEA) Limited 1 shared director
- P&O Ferries Pride of Hull Limited 1 shared director
- Norbay (UK) Limited 1 shared director
- P&O European Ferries (Portsmouth) Limited 1 shared director
- P&O North SEA Ferries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00382817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1943 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (61)
- Tushar Patel Director · appointed 2021
- Kirstin Donna Lyons Director · appointed 2021
- Jane Healy Secretary · appointed 2012
- Stephen John Delo Director · appointed 2012
- Christopher John Winkley Director · appointed 2005
- Peter Arthur Walker Director · appointed 2000
Show 55 former officers
- Jacqueline Witchlow Director · appointed 2019 · resigned 2024
- David Howard Lake Director · appointed 2017 · resigned 2021
- Jane Elizabeth Bonnar Dean Director · appointed 2017 · resigned 2021
- Mohammad Ebrahim Ali Alhashimy Director · appointed 2012 · resigned 2019
- David Richard Barford Director · appointed 2008 · resigned 2012
- Stephen Michael Bishop Director · appointed 2008 · resigned 2014
- Christopher Rogers Director · appointed 2008 · resigned 2017
- Rachael De Souza Secretary · appointed 2008 · resigned 2012
- Paul Hayward-Smith Director · appointed 2007 · resigned 2012
- Yuvraj Narayan Director · appointed 2007 · resigned 2008
- Patrick William Walters Director · appointed 2007 · resigned 2008
- Nicholas Lawrence Luff Director · appointed 2006 · resigned 2007
- Jonathan Hugh Bell Director · appointed 2005 · resigned 2008
- David Malcolm Newton Director · appointed 2005 · resigned 2008
- Peter Donnelly Director · appointed 2005 · resigned 2017
- Clive Andrew Mowatt Director · appointed 2003 · resigned 2008
- Nigel Simon Pusey Director · appointed 2003 · resigned 2005
- Paul Ian Hedley Director · appointed 2003 · resigned 2007
- Rita Powell Secretary · appointed 2002 · resigned 2008
- Timothy John Randolph Harding Director · appointed 2001 · resigned 2013
- Joanne Elizabeth Curin Director · appointed 2000 · resigned 2003
- Simon James Edsall Director · appointed 2000 · resigned 2007
- Mcgowan, Harry Duncan Cory, Lord Director · appointed 2000 · resigned 2003
- Rodney Desmond Galpin Director · appointed 2000 · resigned 2005
- Peter James Smith Director · appointed 2000 · resigned 2005
- Clifford Leroy Miller Director · appointed 1999 · resigned 2005
- Terence Charles Cairns Director · appointed 1999 · resigned 2005
- Derek Kingston Director · appointed 1999 · resigned 1999
- Rowan Robin Hope Director · appointed 1998 · resigned 1999
- Lynne Lesley Bulmer Director · appointed 1997 · resigned 1997
- David Edward Alban Morris Director · appointed 1997 · resigned 2001
- John Tyndale Marden Director · appointed 1996 · resigned 2000
- James Mary Michael Kane Director · appointed 1994 · resigned 1999
- Richard Leslie Martin Director · appointed 1993 · resigned 1997
- James Desmond Stirling Gallacher Director · appointed 1993 · resigned 2005
- Crossman, John Malcolm, Lieutenant Commander Director · appointed 1993 · resigned 2008
- Jacqueline Alison Fraser-Smith Director · appointed 1992 · resigned 2002
- Ronald Norman Walford Director · appointed 1992 · resigned 1997
- John Martin Clay Director · appointed 1992 · resigned 2000
- Michael David Denchfield Director · resigned 1996
- Peter Thomas Davies Director · resigned 1993
- Cazalet, Peter Grenville, Sir Director · resigned 1999
- James Edward Townley Morris Secretary · resigned 2002
- Richard Myles Dawborn Director · resigned 1992
- Macphail, Bruce Dugald, Sir Director · resigned 2024
- William Furlonger Hunt Director · resigned 1994
- Alan Rowland Lingard Escombe Director · resigned 1991
- Geoffrey Brian Whitehead Director · resigned 1999
- David Peter Harrison Director · resigned 2005
- Ian Gregory Howie Barnett Director · resigned 2003
- William Edward Hedley Director · resigned 1993
- John Thompson Newton Director · resigned 1994
- Alan George Hatchett Director · resigned 1993
- Sissie Yau Lan Chan Director · resigned 1992
- Kerry West Moore Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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