Fred. Olsen Limited
Company 00748590 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Forrest Estate Limited 2 shared directors
- Torrs Hill Windfarm Limited 2 shared directors
- The Natural Power Consultants Limited 2 shared directors
- Felixstowe Ship Management Limited 1 shared director
- Fred. Dessen & CO., Limited 1 shared director
- Morgan Advanced Materials PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00748590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1963 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fred. Dessen & Co., Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Severin Rudolf Olsen Santana Director · appointed 2022
- Ian Derek Marchant Director · appointed 2021
- Thomas Peter Olsen Jebsen Director · appointed 2021
- Belinda Rosemary Mindell Secretary · appointed 2016
- Nicholas Andrew Emery Director · appointed 2013
- Anette Sofie Olsen Director · appointed 1994
Show 13 former officers
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Paul Michael Brigginshaw Director · appointed 2001 · resigned 2005
- Jeremy Dowler Secretary · appointed 1995 · resigned 2021
- Rebecca Clare Heard Secretary · appointed 1995 · resigned 1999
- Petter Halfdan Rudolf Fredrik Olsen Director · appointed 1994 · resigned 2000
- Brede Weider Director · resigned 2001
- Derek Hayes Director · resigned 2001
- John Cameron Wallace Director · resigned 2010
- Bjorn Eidem Director · resigned 1998
- Fridthjov Haavardsson Director · resigned 2005
- James Breckenridge Davidson Director · resigned 2000
- Thomas Fredrik Olsen Director · resigned 2021
- Robert Simon Legget Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record