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Company

P&O Ferries Division Holdings Limited

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

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Who leads it

Previous officers 26

  1. Jesper Kristensen 2022-2025 Director View profile
  2. Andre Odinius 2021-2022 Director View profile
  3. Thorsten Runge 2020-2022 Director View profile
  4. John Mark Woollacott 2019-2022 Director View profile
  5. Robert Barclay Woods 2019-2021 Director View profile
  6. David Stretch 2019-2021 Director View profile
  7. Christopher Bryan Bailey 2019-2022 Director View profile
  8. Peter Douglas Gerald Hebblethwaite 2019-2025 Director View profile
  9. Lesley Anne Cotton 2019-2021 Director View profile
  10. Bastiaan Belder 2019-2020 Director View profile
  11. Tom Wechsler 2019-2020 Director View profile
  12. Robert Charles Walpole 2019-2019 Director View profile
  13. Rashed Ali Hassan Abdulla 2019-2019 Director View profile
  14. Mohammad Ebrahim Ali Alhashimy 2019-2019 Director View profile
  15. Junaid Rahimullah 2018-2019 Director View profile
  16. Janette Susan Bell 2018-2020 Director View profile
  17. Arif Obaid Al Dehail 2017-2019 Director View profile
  18. Saadi Abdul Rahim Hassan Al Rais 2014-2019 Director View profile
  19. Ronald Sibongiseni Ntuli 2014-2019 Director View profile
  20. Karl Howarth 2007-2022 Director View profile
  21. Jamal Majed Khalfan Bin Theniyeh 2007-2017 Director View profile
  22. Helen Deeble CBE 2007-2017 Director View profile
  23. Yuvraj Narayan 2007-2018 Director View profile
  24. Amelia Mitchell 2020-2024 Secretary View profile
  25. Ellice Dugard 2019-2020 Secretary View profile
  26. Susan Frances Kitchin 2007-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2006

Group

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

16 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.

4 directors on the board

1.6y median 0.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
06038090
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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