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Company

Norbay (UK) Limited

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

Network

The large node is Norbay (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. John Steer 2025-2025 Director View profile
  2. Karl Howarth 2022-2023 Director View profile
  3. Prasad Narayan 2022-2025 Director View profile
  4. Peter Douglas Gerald Hebblethwaite 2022-2025 Director View profile
  5. David Stretch 2020-2021 Director View profile
  6. Christopher Bryan Bailey 2019-2022 Director View profile
  7. Janette Susan Bell 2018-2020 Director View profile
  8. John Mark Woollacott 2007-2007 Director View profile
  9. Patrick William Walters 2007-2007 Director View profile
  10. Helen Deeble CBE 2007-2017 Director View profile
  11. John Phillip Garner 2007-2019 Director View profile
  12. Michael Ellis Moore 2006-2007 Director View profile
  13. Derek Shaw 2006-2007 Director View profile
  14. Richard Michael Gradon 2003-2006 Director View profile
  15. Peter Arthur Walker 2003-2007 Director View profile
  16. Paul Ian Hedley 2003-2007 Director View profile
  17. Patrick Joseph Meagher 2003-2003 Director View profile
  18. Paul Richard Taylor 2003-2003 Director View profile
  19. Andreas Johannes Wibbe 2001-2002 Director View profile
  20. Giles Turner 2001-2003 Director View profile
  21. John Andrew Rees 2000-2001 Director View profile
  22. Stuart Rodwell Chandler 1998-2000 Director View profile
  23. John Dallow Walker 1998-1998 Director View profile
  24. David Coxon 1998-2000 Director View profile
  25. Emma Christina Jaffe 1997-1998 Director View profile
  26. David James Ellis 1994-1998 Director View profile
  27. David Nicholas Gavaghan 1993-1998 Director View profile
  28. Charles John Perrin 1998 Director View profile
  29. Anthony Granville Mallin 1998 Director View profile
  30. James Alexander Gustave Harold Stewart 1998 Director View profile
  31. Sir John Chippendale Lindley Keswick 1996 Director View profile
  32. Anthony Gerard Curtin 1994 Director View profile
  33. Paul James Duffy 1998 Director View profile
  34. Guido Giulio Fortunato Lombardo 1993 Director View profile
  35. Alan William Webster Munro 1998 Director View profile
  36. David Lawrence Shindler 1994 Director View profile
  37. Amelia Mitchell 2020-2024 Secretary View profile
  38. Ellice Dugard 2019-2020 Secretary View profile
  39. Sameer Dileep Damle 2007-2007 Secretary View profile
  40. Susan Frances Kitchin 2007-2019 Secretary View profile
  41. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  42. David Jack Leonard 2004-2006 Secretary View profile
  43. Sandra Scott 2003-2004 Secretary View profile
  44. Catherine ('Kasia') Marie Madeleine Balinska-Jundzill 2003-2003 Secretary View profile
  45. David Robert George Yates-Mercer 2001-2003 Secretary View profile
  46. Philip Tilbury 2000-2001 Secretary View profile
  47. Mark Alexander Nimmo 1998-2000 Secretary View profile
  48. Kerry Anne Abigail Thomas 1998-1998 Secretary View profile
  49. Ian Stuart Bowring 1997-1998 Secretary View profile
  50. Marion Rose Cameron 1992 Secretary View profile
  51. Maureen O'Connor 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1963

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. Norbay (UK) 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

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

0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Transport 32Business 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.

Sources

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

Record details
Company number
00784508
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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