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Company

P&O Ferrymasters Limited

P&O Ferrymasters Limited is an active UK company (number NI004115), incorporated 1958, with 3 current directors including Ganesh Raj Jayaraman and Timm Ulrich Niebergall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is P&O Ferrymasters Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Jesper Boegh Uldbjerg 2023-2025 Director View profile
  2. Jesper Kristensen 2022-2024 Director View profile
  3. Narayana Prasad Narumanchi Venkata Lakshmi 2022-2024 Director View profile
  4. Peter Douglas Gerald Hebblethwaite 2022-2025 Director View profile
  5. David Stretch 2020-2021 Director View profile
  6. Thorsten Runge 2020-2022 Director View profile
  7. Murat Bog 2019-2022 Director View profile
  8. Janette Susan Bell 2018-2020 Director View profile
  9. Gerardus Adrianus Cornelius Timmermans 2017-2022 Director View profile
  10. Mark Eltjo Mulder 2014-2022 Director View profile
  11. Phillip David Maitland Jones 2010-2013 Director View profile
  12. Wim Albert Aster Blomme 2009-2020 Director View profile
  13. Jules Menheere 2006-2009 Director View profile
  14. Robert Ian Meyrick 2006-2009 Director View profile
  15. Bart Verbeke 2006-2009 Director View profile
  16. Herman Hendrik Braam 2006-2019 Director View profile
  17. Stephen Kenneth Walters 2002-2014 Director View profile
  18. Helen Deeble CBE 2002-2017 Director View profile
  19. Russell Dennis Peters 2002-2006 Director View profile
  20. Jean Francois Duval 2002-2004 Director View profile
  21. David Arhtur Smith 2002-2007 Director View profile
  22. David Victor Imisson 2001-2002 Director View profile
  23. Michael Reginald Edwards 2000-2005 Director View profile
  24. Andrew Robin Reid 2000-2000 Director View profile
  25. Graham Neil Dilley 1997-2011 Director View profile
  26. Ulf Holmblad 1958-2001 Director View profile
  27. Gideon Paul Osen 1958-1999 Director View profile
  28. Joep Van Den Bos 1958-2002 Director View profile
  29. John Bradshaw 1958-2007 Director View profile
  30. Charles James Rice 1958-2002 Director View profile
  31. Barry Gill 1958-2002 Director View profile
  32. Martin Noel Taylor 1958-2002 Director View profile
  33. David Alec Richmond 1958-1999 Director View profile
  34. Anoushka Rafia Kachelo 2024-2025 Secretary View profile
  35. Amelia Mitchell 2022-2024 Secretary View profile
  36. Bastiaan Belder 2000-2020 Secretary View profile
  37. Peter John Rogers 1958-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1958

Ownership

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.

Group

  1. P&O Ferrymasters Limited is controlled by P & O Ferrymasters Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by P & O Ferrymasters Holdings Limited.

1 other company 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

8.4y median 4.3y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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 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.

Sources

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

Record details
Company number
NI004115
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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