The Peninsular and Oriental Steam Navigation Company
Company ZC000073 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.
3 directors on the board
- Eric Kwatei Quartey Director · appointed 2022
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Mark Rosenberg Director · appointed 2026
4.1y median 3.6y
average tenure
8.2y
longest tenure
Directors past 6 years
- Rashed Ali Hassan Abdulla Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Eric Kwatei Quartey Director · appointed 2022
- Rashed Ali Hassan Abdulla Director · appointed 2018
- Mark Rosenberg Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Mark Woollacott Director · appointed 2021 · resigned 2026
- Bhavini Bhikabhai Director · appointed 2022 · resigned 2026
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 17Professional services 14Other services 5Business services 2Property 2Construction 1Manufacturing 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.
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
- British India Steam Navigation Company Limited 2 shared directors
- P&O Tankships Investments Limited 2 shared directors
- P & O Scottish Ferries Limited 2 shared directors
- Poets Fleet Management Limited 2 shared directors
- P & O Bulk Shipping Limited 2 shared directors
- European Ferries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | ZC000073 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Government of Dubai
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southampton Container Terminals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DPW Europe Reefer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Gateway Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Poets Fleet Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DP World Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British India Steam Navigation Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Gateway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beaufort Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P&O Tankships Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P & O Scottish Ferries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P.& O.Pension Funds Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DP World Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Gateway Port Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Gateway Logistics Park Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbott & Goldman
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P & O Bulk Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P&O Dover (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P&O Properties International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Gateway Logistics Park Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-12 - London Gateway Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-12 - P&O Maritime Services (UK) Limited ceased 2016-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (66)
- Mark Rosenberg Director · appointed 2026
- Ziad El Chami Secretary · appointed 2023
- Eric Kwatei Quartey Director · appointed 2022
- Rashed Ali Hassan Abdulla Director · appointed 2018
Show 62 former officers
- Bhavini Bhikabhai Director · appointed 2022 · resigned 2026
- John Mark Woollacott Director · appointed 2021 · resigned 2026
- Mantraraj Dipak Budhdev Director · appointed 2019 · resigned 2021
- Mohammad Ebrahim Ali Alhashimy Director · appointed 2017 · resigned 2023
- Sultan Ahmad Sultan Bin Sulayem Director · appointed 2016 · resigned 2018
- Mohammad Alhashimy Secretary · appointed 2015 · resigned 2023
- Jayaraman, Ganesh Raj, Mr. Director · appointed 2014 · resigned 2018
- Sarmad Mehmood Qureshi Director · appointed 2013 · resigned 2019
- Flemming Dalgaard Director · appointed 2008 · resigned 2014
- Patrick William Walters Director · appointed 2007 · resigned 2008
- Bernadette Allinson Secretary · appointed 2007 · resigned 2015
- Paul Ian Hedley Director · appointed 2006 · resigned 2007
- Peter Arthur Walker Director · appointed 2006 · resigned 2013
- Nicholas Haydn Glyndwr Rees Secretary · appointed 2006 · resigned 2007
- Michael Ellis Moore Director · appointed 2006 · resigned 2008
- Jamal Majid Bin Thaniah Director · appointed 2006 · resigned 2017
- H Edward Bilkey Director · appointed 2006 · resigned 2006
- Mohammed Sharaf Director · appointed 2006 · resigned 2016
- Anil Wats Director · appointed 2006 · resigned 2017
- Yuvraj Narayan Director · appointed 2006 · resigned 2018
- Richard Dunnell Gillingwater Director · appointed 2006 · resigned 2006
- Richard John Cousins Director · appointed 2005 · resigned 2006
- Michael John Turner Director · appointed 2005 · resigned 2006
- Symons of Vernham Dean, Elizabeth, Baroness Director · appointed 2005 · resigned 2006
- David Jack Leonard Secretary · appointed 2005 · resigned 2006
- Parker, John Thomas, Sir Director · appointed 2005 · resigned 2012
- David Michael Williams Director · appointed 2005 · resigned 2006
- Russell Dennis Peters Director · appointed 2003 · resigned 2006
- Nicholas Lawrence Luff Director · appointed 2003 · resigned 2006
- Brown, David Martin, Sir Director · appointed 2002 · resigned 2006
- Charles James Rice Director · appointed 2001 · resigned 2003
- Douglas William Anderson Director · appointed 2001 · resigned 2002
- Frederick Michael Everard Director · appointed 2001 · resigned 2005
- Joanne Elizabeth Curin Director · appointed 2000 · resigned 2003
- Peter James Smith Director · appointed 2000 · resigned 2006
- Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 1999 · resigned 2000
- Collins, John Alexander, Sir Director · appointed 1998 · resigned 2006
- Richard John Hein Director · appointed 1998 · resigned 2002
- Richard Michael Gradon Director · appointed 1996 · resigned 2006
- Peter Foy Director · appointed 1996 · resigned 2000
- Peter Gervis Ratcliffe Director · appointed 1996 · resigned 2000
- Robert Barclay Woods Director · appointed 1996 · resigned 2006
- Rodney Desmond Galpin Director · appointed 1996 · resigned 2005
- Crossman, John Malcolm, Lieutenant Commander Director · appointed 1994 · resigned 1996
- David Edward Alban Morris Director · appointed 1992 · resigned 1998
- John Roderic Steele Director · appointed 1992 · resigned 1999
- Graeme Dermott Stuart Dunlop Director · resigned 2002
- Alistair Kellas Black Director · resigned 1991
- Cazalet, Peter Grenville, Sir Director · resigned 1999
- Lampl, Frank William, Sir Director · resigned 1999
- Macphail, Bruce Dugald, Sir Director · resigned 2003
- Timothy Charles Harris Director · resigned 2000
- Timothy John Randolph Harding Director · resigned 2000
- Peter John Ford Director · resigned 1993
- Oliver James Digby Marriott Director · resigned 1991
- Brian William Baillie Director · resigned 1993
- Sterling of Plaistow, Jeffrey Maurice, Lord Director · resigned 2005
- Hugh Martin Saunders Director · resigned 1992
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 2001
- Peter Thomas Director · resigned 1993
- Alan George Hatchett Director · resigned 1991
- Philip Leslie Warner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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