Fred Dessen and CO. (Chartering) Limited
Company 00466098 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Felixstowe Ship Management Limited 1 shared director
- Fred. Dessen & CO., Limited 1 shared director
- Fred. Olsen Limited 1 shared director
- Fred. Olsen Travel Limited 1 shared director
- Gocruise Franchise Limited 1 shared director
- Fred. Olsen House (JV) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00466098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1949 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fred. Olsen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Belinda Rosemary Mindell Secretary · appointed 2016
- Nicholas Andrew Emery Director · appointed 2013
Show 5 former officers
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Jeremy Dowler Secretary · appointed 1995 · resigned 2016
- Derek Hayes Director · resigned 2001
- John Cameron Wallace Director · resigned 2010
- Robert Simon Legget Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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