Company · London
DEN Norske Nominees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ida Kristina Lannegren Lerner 2017-2021 View profile
- Paul Matthew Todd 2012-2021 View profile
- Trine Loe 2011-2017 View profile
- Terje Turnes 2005-2023 View profile
- Tony Samuelsen 2000-2005 View profile
- Stewart Gordon Smith 1998-2001 View profile
- Andrew John Rattray Sayer 1992-2003 View profile
- Malcolm Kenneth Bryant 2000 View profile
- John Nicol Simpson 2000 View profile
- Michael Gerrard Gilfellon 1996 View profile
- Paul William Brend 2000-2012 View profile
- Christopher William Courtenay Tregoning 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 01/06/1971
- Registered office
- London
Ownership
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.
- Ida Kristina Lannegren Lerner ceased 2020-06-05
significant influence · notified 2017-01-01 - DNB Bank ASA
75-100% shares, 75-100% voting · notified 2020-06-05
Group
- DEN Norske Nominees Limited
is controlled by Ida Kristina Lannegren Lerner
Evidence
ceased significant influence · notified 2017-01-01, ceased 2020-06-05 · source: Companies House PSC register
Ultimately controlled by Ida Kristina Lannegren Lerner.
12 other companies in this group
- Mowi Feed Scotland LTD
- Scalpay Multi-Trophic Aquaculture Limited
- SC137019
- Meridian Salmon Processing Limited
- Dorset Cleanerfish Limited
- Mowi Scotland Limited
- Ocean Matters Limited
- Mowi Consumer Products UK Limited
- Nordic Bank Limited
- OM Penmon Limited
- Meridian Salmon Group Limited
- Mowi Scotland Pension Trust Limited
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.
2 directors on the board
- Andrew Ogilvie Director · appointed 2021
- Anders Grevstad Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Andrew Ogilvie Director · appointed 2021
Portfolio (1)
- Anders Grevstad Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01012921
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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