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Company

P&O Maritime Services (UK) Limited

Service activities incidental to water transportation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Martin Helweg 2023-2024 Director View profile
  2. Rado Antolovic 2013-2020 Director View profile
  3. Raj Jit Singh Wallia 2012-2013 Director View profile
  4. Mohammad Ebrahim Ali Alhashimy 2012-2023 Director View profile
  5. Alan Rowan 2009-2017 Director View profile
  6. John Alexander Campbell 2009-2012 Director View profile
  7. Stewart Campbell Price 2009-2011 Director View profile
  8. Simon James Edsall 2004-2007 Director View profile
  9. John Robert Lord 2004-2009 Director View profile
  10. Richard Andrew King 2004-2012 Director View profile
  11. Joseph Michael Homsey 2002-2003 Director View profile
  12. Ross Henry Brewer 2002-2004 Director View profile
  13. Peter Arthur Walker 2002-2013 Director View profile
  14. Richard Michael Gradon 1997-2004 Director View profile
  15. Nicholas John Monteith 1997-2002 Director View profile
  16. Alastair Gavin Earles 2013-2020 Secretary View profile
  17. Bernadette Allinson 2007-2013 Secretary View profile
  18. Sameer Dileep Damle 2007-2007 Secretary View profile
  19. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  20. David Jack Leonard 2004-2006 Secretary View profile
  21. Sandra Scott 2001-2004 Secretary View profile
  22. John Michael Laver 2000-2001 Secretary View profile
  23. Michael Owen 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to water transportation
Incorporated
24/09/1997

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 Maritime Services (UK) Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-09-24 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 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

6.2y median 6.2y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03438606
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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