P&O Ferrymasters Limited
Company NI004115 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.
3 directors on the board
- Ganesh Raj Jayaraman Director · appointed 2024
- Timm Ulrich Niebergall Director · appointed 2022
- Christopher Neil Cassidy Director · appointed 2007
8.4y median 4.3y
average tenure
19y
longest tenure
Directors past 6 years
- Christopher Neil Cassidy Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Ganesh Raj Jayaraman Director · appointed 2024
- Timm Ulrich Niebergall Director · appointed 2022
- Christopher Neil Cassidy Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Peter Douglas Gerald Hebblethwaite Director · appointed 2022 · 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 4Professional services 3
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 Ferrymasters Holdings Limited 3 shared directors
- Pandoro Limited 2 shared directors
Connected through a shared director
- Unifeeder Shipping UK Limited 1 shared director
- P&O Ferries Division Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI004115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1958 |
| Address | HARBOUR OFFICE, 9 OLDERFLEET ROAD, LARNE, CO.ANTRIM, BT40 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49200 - Freight rail transport49410 - Freight transport by road
Owned by (2) 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 Ferrymasters Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - P&O Ferries Division Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (41)
- Indira Handzo Secretary · appointed 2025
- Ganesh Raj Jayaraman Director · appointed 2024
- Timm Ulrich Niebergall Director · appointed 2022
- Christopher Neil Cassidy Director · appointed 2007
Show 37 former officers
- Anoushka Rafia Kachelo Secretary · appointed 2024 · resigned 2025
- Jesper Boegh Uldbjerg Director · appointed 2023 · resigned 2025
- Jesper Kristensen Director · appointed 2022 · resigned 2024
- Narayana Prasad Narumanchi Venkata Lakshmi Director · appointed 2022 · resigned 2024
- Peter Douglas Gerald Hebblethwaite Director · appointed 2022 · resigned 2025
- Amelia Mitchell Secretary · appointed 2022 · resigned 2024
- David Stretch Director · appointed 2020 · resigned 2021
- Thorsten Runge Director · appointed 2020 · resigned 2022
- Murat Bog Director · appointed 2019 · resigned 2022
- Janette Susan Bell Director · appointed 2018 · resigned 2020
- Gerardus Adrianus Cornelius Timmermans Director · appointed 2017 · resigned 2022
- Phillip David Maitland Jones Director · appointed 2010 · resigned 2013
- Wim Albert Aster Blomme Director · appointed 2009 · resigned 2020
- Jules Menheere Director · appointed 2006 · resigned 2009
- Mark Eltjo Mulder Director · appointed 2006 · resigned 2022
- Robert Ian Meyrick Director · appointed 2006 · resigned 2009
- Bart Verbeke Director · appointed 2006 · resigned 2009
- Herman Hendrik Braam Director · appointed 2006 · resigned 2019
- Stephen Kenneth Walters Director · appointed 2002 · resigned 2014
- Helen Deeble Cbe Director · appointed 2002 · resigned 2017
- Russell Dennis Peters Director · appointed 2002 · resigned 2006
- Jean Francois Duval Director · appointed 2002 · resigned 2004
- David Arhtur Smith Director · appointed 2002 · resigned 2007
- David Victor Imisson Director · appointed 2001 · resigned 2002
- Bastiaan Belder Secretary · appointed 2000 · resigned 2020
- Michael Reginald Edwards Director · appointed 2000 · resigned 2005
- Andrew Robin Reid Director · appointed 2000 · resigned 2000
- Graham Neil Dilley Director · appointed 1997 · resigned 2011
- Ulf Holmblad Director · appointed 1958 · resigned 2001
- Gideon Paul Osen Director · appointed 1958 · resigned 1999
- Joep Van Den Bos Director · appointed 1958 · resigned 2002
- John Bradshaw Director · appointed 1958 · resigned 2007
- Charles James Rice Director · appointed 1958 · resigned 2002
- Barry Gill Director · appointed 1958 · resigned 2002
- Martin Noel Taylor Director · appointed 1958 · resigned 2002
- David Alec Richmond Director · appointed 1958 · resigned 1999
- Peter John Rogers Secretary · appointed 1958 · resigned 2006
Directors and officers on the Companies House record, current and former.
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