P&O Ferries Division Holdings Limited
Company 06038090 Active
Connected board network
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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.
4 directors on the board
- Kasper Moos Director · appointed 2025
- Ganesh Raj Jayaraman Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Prasad Narayan Director · appointed 2022
1.6y median 0.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Prasad Narayan Director · appointed 2022
Portfolio (3)
- Kasper Moos Director · appointed 2025
- Ganesh Raj Jayaraman Director · appointed 2025
- Tushar Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Peter Douglas Gerald Hebblethwaite Director · appointed 2019 · 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 32Finance 2Business services 1Professional 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 | 06038090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2006 |
| 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
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Larne Harbour Limited
significant influence · notified 2016-04-06 - P&O Offshore Energy Limited
significant influence · notified 2016-04-06 - P&O Ship Management (Irish SEA) Limited
significant influence · notified 2016-04-06 - P&O Short SEA Ferries Limited
significant influence · notified 2016-04-06 - P&O Ferries Pride of Hull Limited
significant influence · notified 2016-04-06 - P&O Ferries Thames Limited
significant influence · notified 2016-04-06 - Port of Cairnryan Limited
significant influence · notified 2016-04-06 - P&O Ferries (Short SEA) Limited
significant influence · notified 2016-04-06 - P&O European Ferries (Irish SEA) Limited
significant influence · notified 2016-04-06 - P&O Ferries Limited
significant influence · notified 2016-04-06 - P&O Ferries Ship Management Limited
significant influence · notified 2016-04-06 - P&O Ferries Holdings Limited
significant influence · notified 2016-04-06 - Norbay (UK) Limited
significant influence · notified 2016-04-06 - P&O Ferries Division Pension Trustees Limited
significant influence · notified 2016-04-06 - P&O European Ferries (Portsmouth) Limited
significant influence · notified 2016-04-06 - P&O North SEA Ferries Limited
significant influence · notified 2016-04-06 - P&O Ferrymasters Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (31)
- Kasper Moos Director · appointed 2025
- Tushar Patel Director · appointed 2025
- Ganesh Raj Jayaraman Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
- Prasad Narayan Director · appointed 2022
Show 26 former officers
- Jesper Kristensen Director · appointed 2022 · resigned 2025
- Andre Odinius Director · appointed 2021 · resigned 2022
- Amelia Mitchell Secretary · appointed 2020 · resigned 2024
- Thorsten Runge Director · appointed 2020 · resigned 2022
- Ellice Dugard Secretary · appointed 2019 · resigned 2020
- John Mark Woollacott Director · appointed 2019 · resigned 2022
- Robert Barclay Woods Director · appointed 2019 · resigned 2021
- David Stretch Director · appointed 2019 · resigned 2021
- Christopher Bryan Bailey Director · appointed 2019 · resigned 2022
- Peter Douglas Gerald Hebblethwaite Director · appointed 2019 · resigned 2025
- Lesley Anne Cotton Director · appointed 2019 · resigned 2021
- Bastiaan Belder Director · appointed 2019 · resigned 2020
- Tom Wechsler Director · appointed 2019 · resigned 2020
- Robert Charles Walpole Director · appointed 2019 · resigned 2019
- Rashed Ali Hassan Abdulla Director · appointed 2019 · resigned 2019
- Mohammad Ebrahim Ali Alhashimy Director · appointed 2019 · resigned 2019
- Junaid Rahimullah Director · appointed 2018 · resigned 2019
- Janette Susan Bell Director · appointed 2018 · resigned 2020
- Arif Obaid Al Dehail Director · appointed 2017 · resigned 2019
- Saadi Abdul Rahim Hassan Al Rais Director · appointed 2014 · resigned 2019
- Ronald Sibongiseni Ntuli Director · appointed 2014 · resigned 2019
- Karl Howarth Director · appointed 2007 · resigned 2022
- Jamal Majed Khalfan Bin Theniyeh Director · appointed 2007 · resigned 2017
- Helen Deeble Cbe Director · appointed 2007 · resigned 2017
- Yuvraj Narayan Director · appointed 2007 · resigned 2018
- Susan Frances Kitchin Secretary · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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