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Company

P&O Ferries Ship Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is P&O Ferries Ship Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. John Steer 2025-2025 Director View profile
  2. Prasad Narayan 2022-2025 Director View profile
  3. Peter Douglas Gerald Hebblethwaite 2022-2025 Director View profile
  4. David Stretch 2020-2021 Director View profile
  5. Janette Susan Bell 2018-2020 Director View profile
  6. Tina Mary Oakley 2009-2010 Director View profile
  7. Karl Howarth 2007-2022 Director View profile
  8. Sarah Elizabeth Ratcliffe 2004-2007 Director View profile
  9. John Phillip Garner 2004-2019 Director View profile
  10. Clive Andrew Mowatt 1999-2009 Director View profile
  11. Helen Deeble CBE 1998-2017 Director View profile
  12. Roger Stephen Thomas 1998-1999 Director View profile
  13. Richard Michael Gradon 1998-1998 Director View profile
  14. Charles Howard Cunningham 1997-1998 Director View profile
  15. Russell Dennis Peters 1997-2006 Director View profile
  16. Michael John Ridley 1997-2004 Director View profile
  17. Michael Chaston 1997-1998 Director View profile
  18. John Graham Langford 1997-2004 Director View profile
  19. Amelia Mitchell 2020-2024 Secretary View profile
  20. Ellice Dugard 2019-2020 Secretary View profile
  21. Susan Frances Kitchin 2004-2019 Secretary View profile
  22. Sandra Scott 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1997

Ownership

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.

Group

  1. P&O Ferries Ship Management Limited is controlled by P&O Ferries Division Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by P&O Ferries Division Holdings Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • John Steer Director · appointed 2025 · 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03359126
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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