Company
P&O Ferries Division Pension Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- The LAW Debenture Pension Trust Corporation PLCCorporate-director · since 2025
- Sharon KershawDirector · since 2025
- Damien KearneyDirector · since 2024
- Philip Charles HillsDirector · since 2023
- Rapinder KaurDirector · since 2023
- Douglas JohnstonDirector · since 2016
- Anoushka Rafia KacheloSecretary · since 2024
- James HanlonSecretary · since 2020
Previous officers 15
- Timothy James 2020-2023 View profile
- Ian Gadenne 2014-2024 View profile
- Grenville Nigel Davies 2014-2016 View profile
- Lesley Anne Cotton 2011-2021 View profile
- Christopher John Laming 2010-2025 View profile
- Tina Mary Oakley 2009-2010 View profile
- David Graham Clements 2009-2013 View profile
- Robert Hugh Bridges 2007-2011 View profile
- Jonathan Hugh Bell 2007-2013 View profile
- David Malcolm Newton 2007-2009 View profile
- David George Andrews 2007-2010 View profile
- Clive Andrew Mowatt 2007-2009 View profile
- Amelia Mitchell 2020-2024 View profile
- Ellice Dugard 2019-2020 View profile
- Susan Frances Kitchin 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2007
Ownership
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
Group
- P&O Ferries Division Pension Trustees Limited
is controlled by P&O Ferries Division Holdings Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by P&O Ferries Division Holdings Limited.
16 other companies in this group
- P&O Ferries Thames Limited
- Larne Harbour Limited
- P&O Ferries Limited
- P&O Ferries (Short SEA) Limited
- P&O Ship Management (Irish SEA) Limited
- P&O Ferries Ship Management Limited
- P&O European Ferries (Portsmouth) Limited
- P&O Offshore Energy Limited
- P&O European Ferries (Irish SEA) Limited
- P&O North SEA Ferries Limited
- Port of Cairnryan Limited
- Norbay (UK) Limited
- P&O Ferries Holdings Limited
- P&O Short SEA Ferries Limited
- P&O Ferries Pride of Hull Limited
- P&O Ferries Division Holdings Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06441998
- 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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