Dfds Pension Limited
Company 00786104 Active
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.
2 directors on the board
- Karen Dyrskjot Boesen Director · appointed 2026
- Allan James Macintyre Bell Director · appointed 2022
2.4y median 2.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karen Dyrskjot Boesen Director · appointed 2026
- Allan James Macintyre Bell Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Torben Carlsen Director · appointed 2010 · resigned 2026
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 7Dormant 3Professional services 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.
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
- Dfds Seaways PLC 1 shared director
- Dfds Logistics Services Limited 1 shared director
- Dfds Logistics Contracts Limited 1 shared director
- Dfds Warehousing Corby Limited 1 shared director
- Dfds Logistics Limited 1 shared director
- Dfds Logistics Grimsby Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00786104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1963 |
| Address | NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Owned by (2) 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.
- Dfds A/S
significant influence · notified 2018-01-01 - Dfds Logistics Limited ceased 2018-03-02
significant influence · notified 2017-02-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dfds Logistics Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - Dfds Logistics Property Limited ceased 2018-01-01
significant influence · notified 2017-02-07
Officers (25)
- Jonathan Stephen Worrall Secretary · appointed 2026
- Karen Dyrskjot Boesen Director · appointed 2026
- Allan James Macintyre Bell Director · appointed 2022
Show 22 former officers
- Andrew Meek Secretary · appointed 2020 · resigned 2026
- Per Lund Jensen Secretary · appointed 2015 · resigned 2020
- Graham Patrick Fitzgerald Secretary · appointed 2012 · resigned 2015
- Stephen William Macaulay Director · appointed 2012 · resigned 2022
- Torben Carlsen Director · appointed 2010 · resigned 2026
- Niels Smedergaard Director · appointed 2010 · resigned 2019
- Lars Bjorn Olsen Director · appointed 2006 · resigned 2010
- Thomas Woldbye Director · appointed 2003 · resigned 2010
- Jan Al Erhayem Director · appointed 2002 · resigned 2005
- Diederick Victor Joseph Marie Blom Director · appointed 1997 · resigned 2002
- Jorgen Boye Sorensen Director · appointed 1997 · resigned 2001
- Derek Geoffrey Sloan Director · appointed 1997 · resigned 2003
- Flemming Steen Andersen Director · appointed 1996 · resigned 1997
- Irving Allan Hultengren Director · appointed 1993 · resigned 1996
- David John Spencer Secretary · appointed 1992 · resigned 2012
- William Arnold Trok Director · appointed 1992 · resigned 1993
- Edward James Green Director · resigned 2023
- Clark Edward Brown Director · resigned 1992
- Flemming Robert Jacobs Director · resigned 1993
- Ib Kruse Director · resigned 1993
- Bent Eigl Hansen Director · resigned 1997
- Patricia Ann Thornton Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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