P&O Short SEA Ferries Limited
Company 03291852 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.
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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 2020 · 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 North SEA Ferries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03291852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1996 |
| 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 (36)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
Show 33 former officers
- John Steer Director · appointed 2025 · resigned 2025
- Prasad Narayan Director · appointed 2022 · resigned 2025
- Andre Odinius Director · appointed 2021 · resigned 2022
- Peter Douglas Gerald Hebblethwaite Director · appointed 2020 · resigned 2025
- Amelia Mitchell Secretary · appointed 2020 · resigned 2024
- Ellice Dugard Secretary · appointed 2019 · resigned 2020
- Christopher Bryan Bailey Director · appointed 2019 · resigned 2022
- David Stretch Director · appointed 2018 · resigned 2021
- Lesley Anne Cotton Director · appointed 2012 · resigned 2021
- Janette Susan Bell Director · appointed 2012 · resigned 2020
- Susan Mary Mackenzie Director · appointed 2009 · resigned 2018
- Terence Charles Cairns Director · appointed 2008 · resigned 2009
- Karl Howarth Director · appointed 2007 · resigned 2022
- Sarah Elizabeth Ratcliffe Director · appointed 2004 · resigned 2007
- John Phillip Garner Director · appointed 2004 · resigned 2019
- Susan Frances Kitchin Secretary · appointed 2004 · resigned 2019
- Robert Barclay Woods Director · appointed 2004 · resigned 2004
- Sandra Scott Secretary · appointed 2004 · resigned 2004
- Helen Deeble Cbe Director · appointed 2000 · resigned 2017
- Bo Ingemar Severed Director · appointed 1998 · resigned 2002
- William Gareth Cooper Director · appointed 1998 · resigned 2002
- Sterling of Plaistow, Jeffrey Maurice, Lord Director · appointed 1998 · resigned 2004
- Dan Sten Olsson Director · appointed 1998 · resigned 2002
- Carlsson, Svante Wilhelm, Mr. Director · appointed 1998 · resigned 2002
- Bo Ake Lerenius Director · appointed 1998 · resigned 1998
- Richard Michael Gradon Director · appointed 1998 · resigned 2004
- Macphail, Bruce Dugald, Sir Director · appointed 1998 · resigned 2004
- Charles Howard Cunningham Director · appointed 1996 · resigned 1998
- Graeme Dermott Stuart Dunlop Director · appointed 1996 · resigned 2003
- Russell Dennis Peters Director · appointed 1996 · resigned 2006
- John Graham Langford Secretary · appointed 1996 · resigned 2004
- Anthony James Clare Secretary · appointed 1996 · resigned 1996
- Salinee Mahadeva Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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