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Company

P&O Dover (Holdings) Limited

Non-trading company

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

Network

The large node is P&O Dover (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Mantraraj Dipak Budhdev 2019-2021 Director View profile
  2. Ganesh Raj Jayaraman 2014-2018 Director View profile
  3. Mohammad Ebrahim Ali Alhashimy 2013-2023 Director View profile
  4. Sarmad Mehmood Qureshi 2010-2019 Director View profile
  5. Flemming Dalgaard 2008-2014 Director View profile
  6. John Mark Woollacott 2007-2026 Director View profile
  7. Patrick William Walters 2007-2008 Director View profile
  8. Michael Ellis Moore 2006-2008 Director View profile
  9. Derek Shaw 2006-2007 Director View profile
  10. Peter Arthur Walker 2002-2013 Director View profile
  11. Richard Michael Gradon 1998-2006 Director View profile
  12. Nicholas John Monteith 1998-2002 Director View profile
  13. Brian Arthur Murphy 1998-1998 Director View profile
  14. Mohammad Alhashimy 2015-2023 Secretary View profile
  15. Bernadette Allinson 2007-2015 Secretary View profile
  16. Sameer Dileep Damle 2007-2007 Secretary View profile
  17. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  18. David Jack Leonard 2004-2006 Secretary View profile
  19. Sandra Scott 2001-2004 Secretary View profile
  20. John Michael Laver 2000-2001 Secretary View profile
  21. Michael Owen 1998-2000 Secretary View profile
  22. Alexander Roys Courteen Cox 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/01/1998

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 Dover (Holdings) Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

4.3y median 4.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 12Professional services 8Other services 4Business services 2Construction 1Manufacturing 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
03492979
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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