Norbay (UK) Limited
Company 00784508 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.
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.
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 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.
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
- P&O Ferries Pride of Hull 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 | 00784508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1963 |
| 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)
64910 - Financial leasing
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 (54)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
Show 51 former officers
- John Steer Director · appointed 2025 · resigned 2025
- Karl Howarth Director · appointed 2022 · resigned 2023
- 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
- John Mark Woollacott Director · appointed 2007 · resigned 2007
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Patrick William Walters Director · appointed 2007 · resigned 2007
- Helen Deeble Cbe Director · appointed 2007 · resigned 2017
- John Phillip Garner Director · appointed 2007 · resigned 2019
- Susan Frances Kitchin Secretary · appointed 2007 · resigned 2019
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Michael Ellis Moore Director · appointed 2006 · resigned 2007
- Derek Shaw Director · appointed 2006 · resigned 2007
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- Richard Michael Gradon Director · appointed 2003 · resigned 2006
- Peter Arthur Walker Director · appointed 2003 · resigned 2007
- Sandra Scott Secretary · appointed 2003 · resigned 2004
- Paul Ian Hedley Director · appointed 2003 · resigned 2007
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2003 · resigned 2003
- Patrick Joseph Meagher Director · appointed 2003 · resigned 2003
- Paul Richard Taylor Director · appointed 2003 · resigned 2003
- Andreas Johannes Wibbe Director · appointed 2001 · resigned 2002
- Giles Turner Director · appointed 2001 · resigned 2003
- David Robert George Yates-Mercer Secretary · appointed 2001 · resigned 2003
- John Andrew Rees Director · appointed 2000 · resigned 2001
- Philip Tilbury Secretary · appointed 2000 · resigned 2001
- Mark Alexander Nimmo Secretary · appointed 1998 · resigned 2000
- Stuart Rodwell Chandler Director · appointed 1998 · resigned 2000
- John Dallow Walker Director · appointed 1998 · resigned 1998
- David Coxon Director · appointed 1998 · resigned 2000
- Kerry Anne Abigail Thomas Secretary · appointed 1998 · resigned 1998
- Emma Christina Jaffe Director · appointed 1997 · resigned 1998
- Ian Stuart Bowring Secretary · appointed 1997 · resigned 1998
- David James Ellis Director · appointed 1994 · resigned 1998
- David Nicholas Gavaghan Director · appointed 1993 · resigned 1998
- Charles John Perrin Director · resigned 1998
- Anthony Granville Mallin Director · resigned 1998
- James Alexander Gustave Harold Stewart Director · resigned 1998
- Keswick, John Chippendale Lindley, Sir Director · resigned 1996
- Anthony Gerard Curtin Director · resigned 1994
- Marion Rose Cameron Secretary · resigned 1992
- Paul James Duffy Director · resigned 1998
- Maureen O'Connor Secretary · resigned 1997
- Guido Giulio Fortunato Lombardo Director · resigned 1993
- Alan William Webster Munro Director · resigned 1998
- David Lawrence Shindler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record