Dfds Seaways PLC
Company 01554521 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.
4 directors on the board
- Mathieu Girardin Director · appointed 2023
- Karen Dyrskjot Boesen Director · appointed 2026
- Jonathan Lowden Director · appointed 2023
- Andrew Geoffrey Byrne Director · appointed 2018
3.9y median 3.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Andrew Geoffrey Byrne Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mathieu Girardin Director · appointed 2023
- Jonathan Lowden Director · appointed 2023
Portfolio (2)
- Karen Dyrskjot Boesen Director · appointed 2026
- Andrew Geoffrey Byrne Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Torben Carlsen Director · appointed 2019 · 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.
Dormant 1Finance 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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 Pension Limited 1 shared director
- Dfds TOR Line Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01554521 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/04/1981 |
| Address | NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINC, DN40 2LZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities52220 - Service activities incidental to water transportation70100 - Activities of head offices
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.
- Dfds A/S
75-100% shares, 75-100% voting, appoints directors · 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 TOR Line Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dfds Group UK Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Officers (25)
- Jonathan Stephen Worrall Secretary · appointed 2026
- Karen Dyrskjot Boesen Director · appointed 2026
- Mathieu Girardin Director · appointed 2023
- Jonathan Lowden Director · appointed 2023
- Andrew Geoffrey Byrne Director · appointed 2018
Show 20 former officers
- Andrew Meek Secretary · appointed 2022 · resigned 2026
- Karen Bird Secretary · appointed 2020 · resigned 2022
- Torben Carlsen Director · appointed 2019 · resigned 2026
- Ian Frank Penistone Director · appointed 2010 · resigned 2010
- Elizabeth Weldon Director · appointed 2010 · resigned 2010
- Peder Gellert Pedersen Director · appointed 2009 · resigned 2022
- Niels Smedegaard Director · appointed 2007 · resigned 2019
- Richard Sean Potter Director · appointed 2006 · resigned 2018
- Jens Skibsted Nielsen Director · appointed 2004 · resigned 2014
- John Arthur Phillips Director · appointed 2004 · resigned 2007
- Ole Frie Director · appointed 2000 · resigned 2007
- Oddbjorn Fastesson Director · appointed 1999 · resigned 2000
- Thorleif Blok Director · appointed 1998 · resigned 2000
- Per Lund Jensen Director · appointed 1998 · resigned 2020
- Bo Lennart Thorbjornsson Director · appointed 1996 · resigned 2001
- Christian Merrild Director · appointed 1996 · resigned 2009
- Niels Bach Director · appointed 1996 · resigned 1998
- Declan Sean Connolly Secretary · resigned 1999
- John Patrick Crummie Director · resigned 1996
- Ebbe Soren Kohler Pedersen Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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