CP Ships (UK) Limited
Company 01884242 Active
Connected board network
The connection graph needs a free account.
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
- Jody Luke Rolfe Director · appointed 2026
- Joerg Rosendahl Director · appointed 2016
5.2y median 5.2y
average tenure
10y
longest tenure
Directors past 6 years
- Joerg Rosendahl Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Joerg Rosendahl Director · appointed 2016
Portfolio (1)
- Jody Luke Rolfe Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Kenneth Arnold Director · appointed 2019 · resigned 2026
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.
Professional services 5Other services 4Business services 3Finance 2Health and social care 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.
Connected through a shared director
- First Choice Holidays Limited 1 shared director
- TUI UK Transport Limited 1 shared director
- First Choice Holidays & Flights Limited 1 shared director
- TUI UK Retail Limited 1 shared director
- The Abta Benevolent Fund 1 shared director
- TUI Ireland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01884242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1985 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Ownership - persons with significant control (1)
- Tui Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canada Maritime Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canadian Pacific (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Jody Luke Rolfe Director · appointed 2026
- Joerg Rosendahl Director · appointed 2016
Show 46 former officers
- Simon Kenneth Arnold Director · appointed 2019 · resigned 2026
- Stephen John Brann Director · appointed 2015 · resigned 2019
- Wolfgang Flintermann Director · appointed 2014 · resigned 2016
- Andrew Lloyd John Director · appointed 2009 · resigned 2013
- Joyce Walter Director · appointed 2009 · resigned 2015
- Walter, Joyce, Mrs. Secretary · appointed 2009 · resigned 2015
- Michael Reeve Secretary · appointed 2009 · resigned 2009
- Wilfried Rau Director · appointed 2009 · resigned 2014
- Cameron Leslie Bowie Director · appointed 2009 · resigned 2009
- Lisch, Ralf Walter, Dr. Director · appointed 2008 · resigned 2009
- Keith John Walding Director · appointed 2007 · resigned 2009
- Thomas Heinz Arthur Mandelkau Director · appointed 2006 · resigned 2008
- Thomas Mansfeld Secretary · appointed 2006 · resigned 2009
- David Royston Nicklin Director · appointed 2006 · resigned 2007
- John Michael Baker Secretary · appointed 2006 · resigned 2006
- Ulrich Kranich Director · appointed 2006 · resigned 2009
- Glenn Hards Director · appointed 2004 · resigned 2006
- Alan Francis Boylan Director · appointed 2004 · resigned 2006
- Elliot Robert Greatrex Hill Secretary · appointed 2004 · resigned 2006
- David James Dawson Director · appointed 2004 · resigned 2006
- Raymond Reginald Miles Director · appointed 2002 · resigned 2004
- Frank James Halliwell Director · appointed 2001 · resigned 2004
- Terence Arthur Burrows Director · appointed 2001 · resigned 2004
- Carl John Sharman Secretary · appointed 2001 · resigned 2004
- Ian Geoffrey Knightley Director · appointed 2001 · resigned 2001
- Martin Allison Director · appointed 2000 · resigned 2001
- Peter Michael Hill Director · appointed 1999 · resigned 2001
- Graham John Fraser Director · appointed 1998 · resigned 2000
- Martin Charles Wright Secretary · appointed 1998 · resigned 2001
- David Jonathan Halliday Director · appointed 1997 · resigned 2003
- David Eric Sharples Director · appointed 1997 · resigned 2001
- Godric Albert Baron Director · appointed 1997 · resigned 2001
- Ian James Webber Director · appointed 1997 · resigned 2006
- Ian William Elliott Secretary · appointed 1995 · resigned 1998
- Ravano, Giambattista, Professor Doctor Director · appointed 1994 · resigned 1997
- William Alan Amphlett Lewis Director · appointed 1994 · resigned 1995
- George Christopher Gray Director · appointed 1993 · resigned 1998
- William Gordon Thomson Director · resigned 1995
- Ravano, Enrico, Dr Director · resigned 1997
- Ravano, Angelo, Dr Director · resigned 1994
- Christoffer William Ballin Director · resigned 1997
- Imilda Clasina Maria Snaas Secretary · resigned 1995
- Paolo Perotti Director · resigned 1997
- Fred Newbound Briggs Director · resigned 1995
- Adonis Papadopoulis Director · resigned 1997
- Cecilia Emilia Maria Battistello Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record