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Company

P & O Ferrymasters Holdings Limited

P & O Ferrymasters Holdings Limited is an active UK company (number 04538639), incorporated 2002, with 3 current directors including Ganesh Raj Jayaraman and Timm Ulrich Niebergall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Jesper Boegh Uldbjerg 2023-2025 Director View profile
  2. Jesper Kristensen 2022-2024 Director View profile
  3. Narayana Prasad Narumanchi Venkata Lakshmi 2022-2024 Director View profile
  4. Peter Douglas Gerald Hebblethwaite 2022-2025 Director View profile
  5. David Stretch 2020-2021 Director View profile
  6. Thorsten Runge 2020-2022 Director View profile
  7. Janette Susan Bell 2018-2020 Director View profile
  8. Graham Neil Dilley 2007-2011 Director View profile
  9. Patrick William Walters 2007-2007 Director View profile
  10. Helen Deeble CBE 2007-2017 Director View profile
  11. John Bradshaw 2007-2007 Director View profile
  12. Bastiaan Belder 2007-2020 Director View profile
  13. Michael Ellis Moore 2006-2007 Director View profile
  14. Derek Shaw 2006-2007 Director View profile
  15. Richard Michael Gradon 2002-2006 Director View profile
  16. Peter Arthur Walker 2002-2007 Director View profile
  17. Anoushka Rafia Kachelo 2024-2025 Secretary View profile
  18. Amelia Mitchell 2022-2024 Secretary View profile
  19. Sameer Dileep Damle 2007-2007 Secretary View profile
  20. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  21. David Jack Leonard 2004-2006 Secretary View profile
  22. Sandra Scott 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2002

Group

No further corporate or individual controller is recorded above P & O Ferrymasters Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

7y median 4.3y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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 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.

Sources

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

Record details
Company number
04538639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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