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Company

Scandinavian Airlines System(Investments)Limited

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

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The large node is Scandinavian Airlines System(Investments)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Pooja Sharma 2017-2019 Director View profile
  2. Jasmin Utter 2013-2017 Director View profile
  3. Inger Elisabeth Carlberg 2010-2013 Director View profile
  4. Hans Wilhelm Dyhrfort 2009-2017 Director View profile
  5. Lennart Petersson 2006-2010 Director View profile
  6. Lars Ove Filipson 2003-2009 Director View profile
  7. Ulla Marie Lunden Agren 2001-2006 Director View profile
  8. Robin Kamark 1998-2003 Director View profile
  9. Douglas Roy Cattermole 1996-1997 Director View profile
  10. Owe Gustaf Lowenborg 1996-2002 Director View profile
  11. Curt Arne Lundqvist 1996 Director View profile
  12. Alexander Robertson Grimmond 2001 Director View profile
  13. Hans Dyhrfort 2012-2017 Secretary View profile
  14. Jyotsna Pankhania 2010-2011 Secretary View profile
  15. Ian Michael Clark 2004-2010 Secretary View profile
  16. Louise Ann Mallion 2002-2004 Secretary View profile
  17. Karen Dawne Court 1998-2002 Secretary View profile
  18. Richard John Norman Mortimore 1998-1998 Secretary View profile
  19. Alison Nightingale 1993-1997 Secretary View profile
  20. Erik Normann 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1948

Ownership

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.

Group

  1. Scandinavian Airlines System(Investments)Limited is controlled by Karl Johan Tommie Gustafsson
    Evidence
    active significant influence · notified 2017-06-12 · source: Companies House PSC register

Ultimately controlled by Karl Johan Tommie Gustafsson.

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.

Financials

Net assets
-£23,123,953
Total assets
-£23,706,949
Cash
£6,627
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported-£23,123,953
2025-10-31Not reported-£23,123,953

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7.5y median 7.5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
00459408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data