P&O Ferries Pride of Hull Limited
Company 00609032 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
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Steer Director · appointed 2025 · resigned 2025
- Peter Douglas Gerald Hebblethwaite Director · appointed 2022 · 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.
Transport 30Finance 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.
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
- P&O Ferries Limited 2 shared directors
- P&O European Ferries (Irish SEA) Limited 2 shared directors
- Norbay (UK) Limited 2 shared directors
- P&O European Ferries (Portsmouth) Limited 2 shared directors
- P&O North SEA Ferries Limited 2 shared directors
- P&O Ship Management (Irish SEA) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00609032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1958 |
| Address | KENT HOUSE, 4TH FLOOR, 81 STATION ROAD, ASHFORD, TN23 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
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
Officers (26)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
Show 23 former officers
- John Steer Director · appointed 2025 · resigned 2025
- Prasad Narayan Director · appointed 2022 · resigned 2025
- Peter Douglas Gerald Hebblethwaite Director · appointed 2022 · resigned 2025
- Amelia Mitchell Secretary · appointed 2020 · resigned 2024
- David Stretch Director · appointed 2020 · resigned 2021
- Ellice Dugard Secretary · appointed 2019 · resigned 2020
- Christopher Bryan Bailey Director · appointed 2019 · resigned 2022
- Janette Susan Bell Director · appointed 2018 · resigned 2020
- Karl Howarth Director · appointed 2007 · resigned 2022
- Sarah Elizabeth Ratcliffe Director · appointed 2006 · resigned 2007
- Susan Frances Kitchin Secretary · appointed 2004 · resigned 2019
- Sandra Scott Secretary · appointed 2004 · resigned 2004
- Helen Deeble Cbe Director · appointed 2003 · resigned 2017
- Russell Dennis Peters Director · appointed 2003 · resigned 2006
- Anthony David Marsh Director · appointed 2003 · resigned 2005
- John Graham Langford Secretary · appointed 2003 · resigned 2004
- Nicholas Paul Loader Secretary · appointed 2002 · resigned 2003
- Simon James Edsall Director · appointed 2000 · resigned 2002
- Charles Howard Cunningham Secretary · appointed 1998 · resigned 2002
- Ward, Edward Frank, Captain Director · appointed 1997 · resigned 2003
- Leslie Stephenson Director · resigned 1994
- Davenport, James Alan, Captain Director · resigned 2000
- Richard Leslie Martin Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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