Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited
Sea and coastal passenger water transport · Hampshire
ActiveUnited KingdomIncorporated 1861Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFalcon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 147003316Show 3 ceased records
Red Funnel Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · Ceased 2018-01-31
Source record 141741559Red Funnel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · Ceased 2018-01-31
Source record 147011391Red Funnel Ferries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-31
Source record 143942139People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalJH
Joanne Claire HarrisonCurrent director
Appointed 2026-06-18
Show 37 historical appointments
DD
Dauren DayembayevResigned director
Resigned 2023-09-28 · Company Director
SR
Stephen RidgwayResigned director
Resigned 2021-07-07 · 4 yrs · Company Director - Chair/Ned
PS
Polina SimsResigned director
Resigned 2020-11-26 · 2 yrs · Investment Management
LL
Leanna LakesResigned director
Resigned 2020-05-01 · 4 yrs · Mariner
AV
Aaron ValeResigned director
Resigned 2020-01-24 · Vice President
GB
Graham BarnetsonResigned director
Resigned 2019-07-01 · 4 yrs · Accountant
CS
Christopher SibleyResigned director
Resigned 2019-05-01 · 1 yr · Risk, Safety & Compliance Director
MC
Michael CampbellResigned director
Resigned 2017-07-07 · 2 yrs · Company Director
EW
Edward WilsonResigned director
Resigned 2017-07-07 · 6 yrs · Company Director
CH
Charles HazelwoodResigned director
Resigned 2017-07-07 · 6 yrs · Company Director
JI
John InchResigned director
Resigned 2016-12-19 · 1 yr · Director
BS
Bernd SchumacherResigned director
Resigned 2015-06-26 · 1 yr · Company Director
JS
James SlawsonResigned director
Resigned 2014-10-03 · 4 yrs · Company Director
KG
Kevin GeorgeResigned director
Resigned 2014-03-20 · 7 yrs · Chief Executive
SN
Stephen NelsonResigned director
Resigned 2013-05-24 · 4 yrs · Business Executive
MH
Max HelmoreResigned director
Resigned 2012-12-20 · 2 yrs · Company Director
KB
Kenton BradburyResigned director
Resigned 2010-12-15 · 3 yrs · Company Director
JG
Jonathan GreenResigned director
Resigned 2010-12-15 · 7 yrs · Company Director
AC
Arthur CarterResigned director
Resigned 2010-12-15 · 7 yrs · Company Director
SA
Shirley AndersonResigned director
Resigned 2010-12-15 · 7 yrs · Human Resources Director
PW
Paul WinterResigned director
Resigned 2010-03-05 · 9 yrs · Accountant
JF
James FulfordResigned director
Resigned 2009-02-02 · 3 yrs · Company Director
JC
James CooperResigned director
Resigned 2008-08-15 · 4 yrs · Company Director
RS
Richard ScottResigned director
Resigned 2005-08-01 · 4 yrs · Finance Director
CH
Colin HetheringtonResigned director
Resigned 2004-09-20 · 3 yrs · Commercial Director
TD
Thomas DochertyResigned director
Resigned 2002-07-01 · 6 yrs · Managing Director
NC
Nigel CuretonResigned director
Resigned 2001-01-17 · General Manager
OG
Olive GlassResigned director
Resigned 2001-01-17 · 3 yrs · Marketing Director
JS
John SheardResigned secretary
Resigned 2000-11-30 · 7 yrs · Group Accountant
AW
Avril WinsonResigned secretary
Resigned 1998-11-28 · 2 yrs
CB
Charles BradleyResigned director
Resigned 1992-08-29 · 8 yrs · Director Of Companies
GM
Graham MilesResigned director
Resigned 1992-08-29 · 12 yrs · Finance Director
AW
Alistair WhyteResigned director
Resigned 1992-08-29 · 12 yrs · Managing Director
HN
Hazel NicholsonResigned secretary
Resigned 1992-08-29 · 6 yrs
AK
Andrew KentResigned director
Resigned 1992-08-29 · 8 yrs · Port Manager
CB
Christopher BlandResigned director
Resigned 1992-08-29 · 8 yrs · Director Of Companies
CO
Charles OrangeResigned director
Resigned 1992-08-29 · 7 yrs · Director Of Companies
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active