P & O Ferrymasters Holdings Limited
Company 04538639 Active
Connected board network
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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.
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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.
3 directors on the board
- Ganesh Raj Jayaraman Director · appointed 2024
- Timm Ulrich Niebergall Director · appointed 2022
- Christopher Neil Cassidy Director · appointed 2011
7y median 4.3y
average tenure
14.9y
longest tenure
Directors past 6 years
- Christopher Neil Cassidy Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Ganesh Raj Jayaraman Director · appointed 2024
- Timm Ulrich Niebergall Director · appointed 2022
- Christopher Neil Cassidy Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Peter Douglas Gerald Hebblethwaite Director · appointed 2022 · 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 7
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P&O Ferrymasters Limited 3 shared directors
- Pandoro Limited 2 shared directors
Connected through a shared director
- Unifeeder Shipping UK Limited 1 shared director
- P&O Ferries Division Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04538639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2002 |
| Address | WHERSTEAD PARK, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P&O Ferrymasters Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (26)
- Indira Handzo Secretary · appointed 2025
- Ganesh Raj Jayaraman Director · appointed 2024
- Timm Ulrich Niebergall Director · appointed 2022
- Christopher Neil Cassidy Director · appointed 2011
Show 22 former officers
- Anoushka Rafia Kachelo Secretary · appointed 2024 · resigned 2025
- Jesper Boegh Uldbjerg Director · appointed 2023 · resigned 2025
- Jesper Kristensen Director · appointed 2022 · resigned 2024
- Narayana Prasad Narumanchi Venkata Lakshmi Director · appointed 2022 · resigned 2024
- Peter Douglas Gerald Hebblethwaite Director · appointed 2022 · resigned 2025
- Amelia Mitchell Secretary · appointed 2022 · resigned 2024
- David Stretch Director · appointed 2020 · resigned 2021
- Thorsten Runge Director · appointed 2020 · resigned 2022
- Janette Susan Bell Director · appointed 2018 · resigned 2020
- Graham Neil Dilley Director · appointed 2007 · resigned 2011
- Sameer Dileep Damle Secretary · appointed 2007 · resigned 2007
- Patrick William Walters Director · appointed 2007 · resigned 2007
- Helen Deeble Cbe Director · appointed 2007 · resigned 2017
- John Bradshaw Director · appointed 2007 · resigned 2007
- Bastiaan Belder Director · appointed 2007 · resigned 2020
- Michael Ellis Moore Director · appointed 2006 · resigned 2007
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Derek Shaw Director · appointed 2006 · resigned 2007
- David Jack Leonard Secretary · appointed 2004 · resigned 2006
- Richard Michael Gradon Director · appointed 2002 · resigned 2006
- Peter Arthur Walker Director · appointed 2002 · resigned 2007
- Sandra Scott Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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