DP World Holding UK Limited

Company 02298567 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

5y median 5y

average tenure

7.1y

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 13Professional services 12Other services 4Property 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

P&O Tankships Investments Limited 2 shared directors
P & O Scottish Ferries Limited 2 shared directors
Poets Fleet Management Limited 2 shared directors
European Ferries Limited 2 shared directors
DPW Europe Reefer Limited 2 shared directors
Burjtrade UK Limited 2 shared directors

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

Company details

Number	02298567
Status	Active
Type	Private Limited Company
Incorporated	21/09/1988
Address	16 PALACE STREET, LONDON, SW1E 5JQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

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

Officers (25)

Quartey, Eric Kwatei Director · appointed 2023
EL Chami, Ziad Secretary · appointed 2023
Abdulla, Rashed Ali Hassan Director · appointed 2019
Budhdev, Mantraraj Dipak Former Director · appointed 2019 · resigned 2021
Alhashimy, Mohammad Ebrahim Ali Former Director · appointed 2018 · resigned 2023
Malcolm, Ian Bruce Former Director · appointed 2016 · resigned 2018
Alhashimy, Mohammad Former Secretary · appointed 2015 · resigned 2023
Allen, Martyn Clive Former Director · appointed 2013 · resigned 2016
Qureshi, Sarmad Mehmood Former Director · appointed 2011 · resigned 2019
Dalgaard, Flemming Former Director · appointed 2008 · resigned 2011
Allinson, Bernadette Former Secretary · appointed 2007 · resigned 2015
Woollacott, John Mark Former Director · appointed 2007 · resigned 2010
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
Gradon, Richard Michael Former Director · appointed 1996 · resigned 2006
Owen, Michael Former Secretary · resigned 2000
Monteith, Nicholas John Former Director · resigned 2002
Crossman, John Malcolm, Lieutenant Commander Former Director · resigned 1996

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

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