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Company

The Peninsular and Oriental Steam Navigation Company

Activities of head offices

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

Network

The large node is The Peninsular and Oriental Steam Navigation Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Bhavini Bhikabhai 2022-2026 Director View profile
  2. John Mark Woollacott 2021-2026 Director View profile
  3. Mantraraj Dipak Budhdev 2019-2021 Director View profile
  4. Mohammad Ebrahim Ali Alhashimy 2017-2023 Director View profile
  5. Sultan Ahmad Sultan Bin Sulayem 2016-2018 Director View profile
  6. Ganesh Raj Jayaraman 2014-2018 Director View profile
  7. Sarmad Mehmood Qureshi 2013-2019 Director View profile
  8. Flemming Dalgaard 2008-2014 Director View profile
  9. Patrick William Walters 2007-2008 Director View profile
  10. Paul Ian Hedley 2006-2007 Director View profile
  11. Peter Arthur Walker 2006-2013 Director View profile
  12. Michael Ellis Moore 2006-2008 Director View profile
  13. Jamal Majid Bin Thaniah 2006-2017 Director View profile
  14. H Edward Bilkey 2006-2006 Director View profile
  15. Mohammed Sharaf 2006-2016 Director View profile
  16. Anil Wats 2006-2017 Director View profile
  17. Yuvraj Narayan 2006-2018 Director View profile
  18. Richard Dunnell Gillingwater 2006-2006 Director View profile
  19. Richard John Cousins 2005-2006 Director View profile
  20. Michael John Turner 2005-2006 Director View profile
  21. Baroness Elizabeth Symons of Vernham Dean 2005-2006 Director View profile
  22. Sir John Thomas Parker 2005-2012 Director View profile
  23. David Michael Williams 2005-2006 Director View profile
  24. Russell Dennis Peters 2003-2006 Director View profile
  25. Nicholas Lawrence Luff 2003-2006 Director View profile
  26. Sir David Martin Brown 2002-2006 Director View profile
  27. Charles James Rice 2001-2003 Director View profile
  28. Douglas William Anderson 2001-2002 Director View profile
  29. Frederick Michael Everard 2001-2005 Director View profile
  30. Joanne Elizabeth Curin 2000-2003 Director View profile
  31. Peter James Smith 2000-2006 Director View profile
  32. Baroness Sarah Elizabeth Mary Hogg 1999-2000 Director View profile
  33. Sir John Alexander Collins 1998-2006 Director View profile
  34. Richard John Hein 1998-2002 Director View profile
  35. Richard Michael Gradon 1996-2006 Director View profile
  36. Peter Foy 1996-2000 Director View profile
  37. Peter Gervis Ratcliffe 1996-2000 Director View profile
  38. Robert Barclay Woods 1996-2006 Director View profile
  39. Rodney Desmond Galpin 1996-2005 Director View profile
  40. Crossman, John Malcolm, Lieutenant Commander 1994-1996 Director View profile
  41. David Edward Alban Morris 1992-1998 Director View profile
  42. John Roderic Steele 1992-1999 Director View profile
  43. Graeme Dermott Stuart Dunlop 2002 Director View profile
  44. Alistair Kellas Black 1991 Director View profile
  45. Sir Peter Grenville Cazalet 1999 Director View profile
  46. Sir Frank William Lampl 1999 Director View profile
  47. Sir Bruce Dugald Macphail 2003 Director View profile
  48. Timothy Charles Harris 2000 Director View profile
  49. Timothy John Randolph Harding 2000 Director View profile
  50. Peter John Ford 1993 Director View profile
  51. Oliver James Digby Marriott 1991 Director View profile
  52. Brian William Baillie 1993 Director View profile
  53. Lord Jeffrey Maurice Sterling of Plaistow 2005 Director View profile
  54. Hugh Martin Saunders 1992 Director View profile
  55. Rt Hon Lord Charles Eric Alexander Hambro 2001 Director View profile
  56. Peter Thomas 1993 Director View profile
  57. Alan George Hatchett 1991 Director View profile
  58. Philip Leslie Warner 1996 Director View profile
  59. Mohammad Alhashimy 2015-2023 Secretary View profile
  60. Bernadette Allinson 2007-2015 Secretary View profile
  61. Nicholas Haydn Glyndwr Rees 2006-2007 Secretary View profile
  62. David Jack Leonard 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/01/1981

Group

No further corporate or individual controller is recorded above The Peninsular and Oriental Steam Navigation Company on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

4.1y median 3.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
ZC000073
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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