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Company

Fred. Olsen Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fred. Olsen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Pauline Mary Walsh 2010-2013 Director View profile
  2. Paul Michael Brigginshaw 2001-2005 Director View profile
  3. Petter Halfdan Rudolf Fredrik Olsen 1994-2000 Director View profile
  4. Brede Weider 2001 Director View profile
  5. Derek Hayes 2001 Director View profile
  6. John Cameron Wallace 2010 Director View profile
  7. Bjorn Eidem 1998 Director View profile
  8. Fridthjov Haavardsson 2005 Director View profile
  9. James Breckenridge Davidson 2000 Director View profile
  10. Thomas Fredrik Olsen 2021 Director View profile
  11. Jeremy Dowler 1995-2021 Secretary View profile
  12. Rebecca Clare Heard 1995-1999 Secretary View profile
  13. Robert Simon Legget 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1963

Ownership

Owned by (1) 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. Fred. Olsen Limited is controlled by Fred. Dessen & CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fred. Dessen & CO., Limited.

18 other companies 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.

5 directors on the board

11.6y median 4.8y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 16Business services 3Transport 3Agriculture 2Tech and media 2Hospitality 1Manufacturing 1Property 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.

Sources

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

Record details
Company number
00748590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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