P&O North SEA Ferries Limited
Company 00809079 Active
Connected board network
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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
- P&O Ferries Pride of Hull Limited 2 shared directors
- Norbay (UK) Limited 2 shared directors
- P&O European Ferries (Portsmouth) Limited 2 shared directors
- P&O Ship Management (Irish SEA) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00809079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1964 |
| 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)
50100 - Sea and coastal passenger water transport
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 (41)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
Show 38 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
- Andre Odinius Director · appointed 2021 · resigned 2022
- Amelia Mitchell Secretary · appointed 2020 · resigned 2024
- David Stretch Director · appointed 2020 · resigned 2021
- Thorsten Runge Director · appointed 2020 · resigned 2022
- Ellice Dugard Secretary · appointed 2019 · resigned 2020
- Christopher Bryan Bailey Director · appointed 2019 · resigned 2022
- Janette Susan Bell Director · appointed 2012 · resigned 2020
- Lesley Anne Cotton Director · appointed 2011 · resigned 2021
- Susan Mary Mackenzie Director · appointed 2009 · resigned 2018
- Tina Mary Oakley Director · appointed 2009 · resigned 2010
- Michael Charles O'Dwyer Director · appointed 2008 · resigned 2010
- Andrew Reeves Director · appointed 2008 · resigned 2010
- Simon Richard Johnson Director · appointed 2008 · resigned 2011
- Christopher John Laming Director · appointed 2008 · resigned 2011
- Ronald Frans Marie Daelman Director · appointed 2008 · resigned 2011
- Terence Charles Cairns Director · appointed 2008 · resigned 2009
- Karl Howarth Director · appointed 2007 · resigned 2022
- Clive Andrew Mowatt Director · appointed 2005 · resigned 2009
- Sarah Elizabeth Ratcliffe Director · appointed 2004 · resigned 2007
- John Phillip Garner Director · appointed 2004 · resigned 2019
- Susan Frances Kitchin Secretary · appointed 2004 · resigned 2019
- Sandra Scott Secretary · appointed 2004 · resigned 2004
- John Graham Langford Secretary · appointed 2003 · resigned 2004
- Helen Deeble Cbe Director · appointed 2002 · resigned 2017
- Russell Dennis Peters Director · appointed 2002 · resigned 2006
- Michael John Ridley Director · appointed 2002 · resigned 2004
- Edwin Alexander Van Der Stam Director · appointed 2002 · resigned 2005
- Johannes Van Den Bor Director · appointed 1997 · resigned 2003
- Robert Bartholomew Lough Director · appointed 1997 · resigned 2003
- Peter Alexander Van Den Brandhof Director · appointed 1994 · resigned 2002
- Charles Howard Cunningham Director · appointed 1993 · resigned 2002
- Graeme Dermott Stuart Dunlop Director · resigned 2002
- Russel Denis Peters Director · resigned 1994
- Jeremy Wood Secretary · resigned 2003
- Peter John Ford Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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