DSV GIL UK Limited
Company 00112456 Liquidation
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.
1 directors on the board
- Morten Landry Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
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.
Transport 3Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Schenker Limited 1 shared director
- DSV GIL Solutions Limited 1 shared director
- DSV GIL Holding Limited 1 shared director
- DSV AIR & SEA 2018 (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00112456 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/10/1910 |
| Address | VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR |
| Accounts next due | 31/03/2023 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (4) 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.
- Colm Patrick Mcalinden ceased 2016-04-06
significant influence · notified 2016-04-06 - Hitesh Nathwani ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Terence O'Keefe ceased 2016-04-06
significant influence · notified 2016-04-06 - DSV GIL Holding Limited
significant influence · notified 2022-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00862896
75-100% shares · notified 2023-03-21
Officers (32)
- Gary Maurice Ridsdale Secretary · appointed 2021
- Morten Landry Director · appointed 2021
Show 30 former officers
- Jens Lund Director · appointed 2021 · resigned 2023
- Carsten Elmdal Trolle Director · appointed 2021 · resigned 2023
- Steven John Ryan Director · appointed 2016 · resigned 2020
- Sait Mohammed Esa Oomer Director · appointed 2016 · resigned 2021
- Hitesh Nathwani Director · appointed 2015 · resigned 2022
- Paul Terence O'Keefe Director · appointed 2013 · resigned 2021
- Michael Kevin Bible Director · appointed 2013 · resigned 2021
- Rolf Krattiger Director · appointed 2009 · resigned 2015
- James William Fredholm Director · appointed 2009 · resigned 2016
- Charles Ian Auchmuty Kerr Director · appointed 2008 · resigned 2018
- Beat Simon Director · appointed 2008 · resigned 2013
- Colm Patrick Mcalinden Director · appointed 2008 · resigned 2021
- Anthony Michael Bird Secretary · appointed 2007 · resigned 2008
- Karl Josef Nutzinger Director · appointed 2003 · resigned 2005
- William James Flynn Director · appointed 2003 · resigned 2006
- Price, Christopher David, Mr. Director · appointed 2002 · resigned 2013
- Ronald Jackson Director · appointed 2001 · resigned 2008
- David Jonathan Barlow Director · appointed 2000 · resigned 2015
- Steven Finch Director · appointed 1999 · resigned 2002
- Richard Helier Foot Director · appointed 1994 · resigned 1995
- Andrew James Skene Emmett Director · appointed 1994 · resigned 1995
- George Papageorghiou Director · appointed 1992 · resigned 2009
- Eric Mitchell Ramsay Director · resigned 2000
- John Ronald Thompson Director · resigned 1999
- Anthony Thomas Murphy Director · resigned 1992
- John Robert East Director · resigned 1992
- John Wasp Director · resigned 1997
- Timothy Peter Singleton Director · resigned 1993
- Andrew Robert Bernard Director · resigned 1999
- David William Lund Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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