P&O Maritime Services (UK) Limited
Company 03438606 Active
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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
- Radostin Georgiev Popov Director · appointed 2017
- Narumanchi Venkata Lakshmi, Narayana Prasad, Mr. Director · appointed 2023
6.2y median 6.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Radostin Georgiev Popov Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Radostin Georgiev Popov Director · appointed 2017
- Narumanchi Venkata Lakshmi, Narayana Prasad, Mr. Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03438606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1997 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52220 - Service activities incidental to water transportation
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.
- The Peninsular and Oriental Steam Navigation Company ceased 2016-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P. Madog Offshore Services LTD ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Narumanchi Venkata Lakshmi, Narayana Prasad, Mr. Director · appointed 2023
- Radostin Georgiev Popov Director · appointed 2017
Show 23 former officers
- Helweg, Martin, Mr. Director · appointed 2023 · resigned 2024
- Alastair Gavin Earles Secretary · appointed 2013 · resigned 2020
- Antolovic, Rado, Mr. Director · appointed 2013 · resigned 2020
- Raj Jit Singh Wallia Director · appointed 2012 · resigned 2013
- Mohammad Ebrahim Ali Alhashimy Director · appointed 2012 · resigned 2023
- Alan Rowan Director · appointed 2009 · resigned 2017
- John Alexander Campbell Director · appointed 2009 · resigned 2012
- Stewart Campbell Price Director · appointed 2009 · resigned 2011
- Bernadette Allinson Secretary · appointed 2007 · resigned 2013
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- Simon James Edsall Director · appointed 2004 · resigned 2007
- John Robert Lord Director · appointed 2004 · resigned 2009
- Richard Andrew King Director · appointed 2004 · resigned 2012
- Joseph Michael Homsey Director · appointed 2002 · resigned 2003
- Ross Henry Brewer Director · appointed 2002 · resigned 2004
- Peter Arthur Walker Director · appointed 2002 · resigned 2013
- Sandra Scott Secretary · appointed 2001 · resigned 2004
- John Michael Laver Secretary · appointed 2000 · resigned 2001
- Michael Owen Secretary · appointed 1997 · resigned 2000
- Richard Michael Gradon Director · appointed 1997 · resigned 2004
- Nicholas John Monteith Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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