P&O Ferries Division Pension Trustees Limited
Company 06441998 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.
5 directors on the board
- Sharon Kershaw Director · appointed 2025
- Philip Charles Hills Director · appointed 2023
- Douglas Johnston Director · appointed 2016
- Rapinder Kaur Director · appointed 2023
- Damien Kearney Director · appointed 2024
Directors past 6 years
- Douglas Johnston Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Sharon Kershaw Director · appointed 2025
- Philip Charles Hills Director · appointed 2023
- Rapinder Kaur Director · appointed 2023
- Damien Kearney Director · appointed 2024
Portfolio (1)
- Douglas Johnston Director · appointed 2016
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Masons Mortar Limited 1 shared director
- Masons Mortar Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06441998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2007 |
| Address | KENT HOUSE, 4TH FLOOR, 81 STATION ROAD, ASHFORD, TN23 1PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (23)
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2025
- Sharon Kershaw Director · appointed 2025
- Anoushka Rafia Kachelo Secretary · appointed 2024
- Damien Kearney Director · appointed 2024
- Philip Charles Hills Director · appointed 2023
- Rapinder Kaur Director · appointed 2023
- James Hanlon Secretary · appointed 2020
- Douglas Johnston Director · appointed 2016
Show 15 former officers
- Amelia Mitchell Secretary · appointed 2020 · resigned 2024
- Timothy James Director · appointed 2020 · resigned 2023
- Ellice Dugard Secretary · appointed 2019 · resigned 2020
- Ian Gadenne Director · appointed 2014 · resigned 2024
- Grenville Nigel Davies Director · appointed 2014 · resigned 2016
- Lesley Anne Cotton Director · appointed 2011 · resigned 2021
- Christopher John Laming Director · appointed 2010 · resigned 2025
- Tina Mary Oakley Director · appointed 2009 · resigned 2010
- David Graham Clements Director · appointed 2009 · resigned 2013
- Robert Hugh Bridges Director · appointed 2007 · resigned 2011
- Jonathan Hugh Bell Director · appointed 2007 · resigned 2013
- David Malcolm Newton Director · appointed 2007 · resigned 2009
- David George Andrews Director · appointed 2007 · resigned 2010
- Susan Frances Kitchin Secretary · appointed 2007 · resigned 2019
- Clive Andrew Mowatt Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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