Port of Cairnryan Limited
Company 04914754 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.
2 directors on the board
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Steer Director · appointed 2025 · resigned 2025
- Peter Douglas Gerald Hebblethwaite Director · appointed 2020 · 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 30Finance 2Business services 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.
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 Ferries Limited 2 shared directors
- P&O European Ferries (Irish SEA) Limited 2 shared directors
- P&O Ferries Pride of Hull Limited 2 shared directors
- Norbay (UK) Limited 2 shared directors
- P&O European Ferries (Portsmouth) Limited 2 shared directors
- P&O North SEA Ferries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04914754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | KENT HOUSE, 4TH FLOOR, 81 STATION ROAD, ASHFORD, TN23 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
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.
- P&O Ferries Division Holdings Limited
significant influence · notified 2016-04-06
Officers (29)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
Show 26 former officers
- John Steer Director · appointed 2025 · resigned 2025
- Owen Barry Director · appointed 2022 · resigned 2024
- Prasad Narayan Director · appointed 2022 · resigned 2025
- Christopher Bryan Bailey Director · appointed 2021 · resigned 2022
- Peter Douglas Gerald Hebblethwaite Director · appointed 2020 · resigned 2025
- Amelia Mitchell Secretary · appointed 2020 · resigned 2024
- Ellice Dugard Secretary · appointed 2019 · resigned 2020
- David Stretch Director · appointed 2019 · resigned 2021
- Louise Anne Mcgolpin Director · appointed 2019 · resigned 2019
- Roger Armson Director · appointed 2014 · resigned 2020
- Susan Mary Mackenzie Director · appointed 2009 · resigned 2018
- Susan Frances Kitchin Secretary · appointed 2009 · resigned 2019
- Karl Howarth Director · appointed 2007 · resigned 2022
- Eric Keith Millar Director · appointed 2006 · resigned 2014
- Sarah Elizabeth Ratcliffe Director · appointed 2005 · resigned 2007
- John Robert Akerlund Director · appointed 2005 · resigned 2009
- Leslie David Stracey Secretary · appointed 2004 · resigned 2009
- Jan Ake Christer Olsson Director · appointed 2004 · resigned 2009
- Alan Angus Gordon Director · appointed 2003 · resigned 2009
- Helen Deeble Cbe Director · appointed 2003 · resigned 2017
- Per Gunnar Blomdahl Director · appointed 2003 · resigned 2009
- Russell Dennis Peters Director · appointed 2003 · resigned 2006
- James Arthur Dodds Secretary · appointed 2003 · resigned 2004
- Terence Charles Cairns Director · appointed 2003 · resigned 2009
- Mark Robert Edwards Secretary · appointed 2003 · resigned 2003
- Alexander Charles Maximilian Evans Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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