P&O Properties International Limited

Company 01099229 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 12Professional services 10Business services 2Other services 2Construction 1Manufacturing 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

British India Steam Navigation Company Limited 2 shared directors
P & O Bulk Shipping Limited 2 shared directors
P & O Overseas Holdings Limited 2 shared directors
Southampton Container Terminals Limited 2 shared directors
P&O Dover (Holdings) Limited 2 shared directors
London Gateway Port Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01099229
Status	Active
Type	Private Limited Company
Incorporated	28/02/1973
Address	16 PALACE STREET, LONDON, SW1E 5JQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

The Peninsular and Oriental Steam Navigation Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Rosenberg, Mark Director · appointed 2026
EL Chami, Ziad Secretary · appointed 2023
Abdulla, Rashed Ali Hassan Director · appointed 2018
Budhdev, Mantraraj Dipak Former Director · appointed 2019 · resigned 2021
Alhashimy, Mohammad Ebrahim Ali Former Director · appointed 2019 · resigned 2023
Alhashimy, Mohammad Former Secretary · appointed 2015 · resigned 2023
Jayaraman, Ganesh Raj, Mr. Former Director · appointed 2014 · resigned 2018
Qureshi, Sarmad Mehmood Former Director · appointed 2010 · resigned 2019
Dalgaard, Flemming Former Director · appointed 2008 · resigned 2014
Allinson, Bernadette Former Secretary · appointed 2007 · resigned 2015
Woollacott, John Mark Former Director · appointed 2007 · resigned 2026
Damle, Sameer Dileep Former Secretary · appointed 2007 · resigned 2007
Walters, Patrick William Former Director · appointed 2007 · resigned 2008
Rees, Nicholas Haydn Glyndwr Former Secretary · appointed 2006 · resigned 2007
Moore, Michael Ellis Former Director · appointed 2006 · resigned 2008
Shaw, Derek Former Director · appointed 2006 · resigned 2007
Leonard, David Jack Former Secretary · appointed 2004 · resigned 2006
Walker, Peter Arthur Former Director · appointed 2002 · resigned 2013
Scott, Sandra Former Secretary · appointed 2001 · resigned 2004
Laver, John Michael Former Secretary · appointed 2000 · resigned 2001
Owen, Michael Former Director · appointed 1997 · resigned 2000
Gradon, Richard Michael Former Director · appointed 1997 · resigned 2006
Monteith, Nicholas John Former Director · appointed 1997 · resigned 2002
Morris, David Edward Alban Former Director · appointed 1992 · resigned 1997
Macphail, Bruce Dugald, Sir Former Director · resigned 1997
Quennells, Sterling of Plaistow, Lord Former Director · resigned 1997
Harding, Timothy John Randolph Former Director · resigned 1997
Saunders, Hugh Martin Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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