P&O Dover (Holdings) Limited
Company 03492979 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British India Steam Navigation Company Limited 2 shared directors
- P & O Bulk Shipping Limited 2 shared directors
- P & O Overseas Holdings Limited 2 shared directors
- P&O Properties International Limited 2 shared directors
- Southampton Container Terminals Limited 2 shared directors
- London Gateway Port Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03492979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1998 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Peninsular and Oriental Steam Navigation Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Mark Rosenberg Director · appointed 2026
- Ziad El Chami Secretary · appointed 2023
- Rashed Ali Hassan Abdulla Director · appointed 2018
Show 22 former officers
- Mantraraj Dipak Budhdev Director · appointed 2019 · resigned 2021
- Mohammad Alhashimy Secretary · appointed 2015 · resigned 2023
- Jayaraman, Ganesh Raj, Mr. Director · appointed 2014 · resigned 2018
- Mohammad Ebrahim Ali Alhashimy Director · appointed 2013 · resigned 2023
- Sarmad Mehmood Qureshi Director · appointed 2010 · resigned 2019
- Flemming Dalgaard Director · appointed 2008 · resigned 2014
- Bernadette Allinson Secretary · appointed 2007 · resigned 2015
- John Mark Woollacott Director · appointed 2007 · resigned 2026
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Patrick William Walters Director · appointed 2007 · resigned 2008
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Michael Ellis Moore Director · appointed 2006 · resigned 2008
- Derek Shaw Director · appointed 2006 · resigned 2007
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- 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 1998 · resigned 2000
- Richard Michael Gradon Director · appointed 1998 · resigned 2006
- Nicholas John Monteith Director · appointed 1998 · resigned 2002
- Alexander Roys Courteen Cox Secretary · appointed 1998 · resigned 1998
- Brian Arthur Murphy Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record