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Company · Edinburgh

P&O Scottish Ferries Ship Management LTD.

Sea and coastal freight water transport

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Mantraraj Dipak Budhdev 2019-2021 Director View profile
  2. Mohammad Ebrahim Ali Alhashimy 2019-2023 Director View profile
  3. Ganesh Raj Jayaraman 2014-2018 Director View profile
  4. Sarmad Mehmood Qureshi 2010-2019 Director View profile
  5. Flemming Dalgaard 2008-2014 Director View profile
  6. John Mark Woollacott 2007-2010 Director View profile
  7. Patrick William Walters 2007-2008 Director View profile
  8. Michael Ellis Moore 2006-2008 Director View profile
  9. Derek Shaw 2006-2007 Director View profile
  10. Richard Michael Gradon 2004-2006 Director View profile
  11. Peter Arthur Walker 2004-2013 Director View profile
  12. Terence Charles Cairns 1992-2010 Director View profile
  13. Graeme Dermott Stuart Dunlop 1990-2002 Director View profile
  14. David Mcpherson Sutherland 1990 Director View profile
  15. Eric Mckenzie Turner 1992 Director View profile
  16. Mohammad Alhashimy 2015-2023 Secretary View profile
  17. Bernadette Allinson 2007-2015 Secretary View profile
  18. Sameer Dileep Damle 2007-2007 Secretary View profile
  19. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  20. David Jack Leonard 2004-2006 Secretary View profile
  21. Sandra Scott 2002-2004 Secretary View profile
  22. Andrew John Robertson 2000-2002 Secretary View profile
  23. Charles Gordon Clark 1996-2000 Secretary View profile
  24. Michael George Reid Brown 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sea and coastal freight water transport
Incorporated
24/04/1919
Registered office
Edinburgh

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.

Group

  1. P&O Scottish Ferries Ship Management LTD. is controlled by P & O Scottish Ferries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. P & O Scottish Ferries Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 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.

2 directors on the board

5.6y median 5.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 14Transport 11Other services 4Property 2Business 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
SC010350
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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