DSV Road Holding Limited
Company 01656084 Active
Connected board network
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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.
3 directors on the board
- Magnus Nils Malmqvist Director · appointed 2025
- Jesper Krupa Thygesen Director · appointed 2025
- Pierre Van Diesen Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Magnus Nils Malmqvist Director · appointed 2025
- Jesper Krupa Thygesen Director · appointed 2025
- Pierre Van Diesen Director · appointed 2025
Left in the last 12 months
- Kasper Holmstrup Director · appointed 2024 · resigned 2025
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 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.
Related organisations
- DSV Commercials Limited 3 shared directors
- DSV Road Limited 2 shared directors
Connected through a shared director
- DSV Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01656084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1982 |
| Address | SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dsv A/S
significant influence or control - Dsv A/S ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dsv Road Holding A/S ceased 2024
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DSV Pension Trustees Limited
75-100% shares · notified 2016-04-06 - DSV Road Limited
75-100% shares · notified 2022-11-04 - DSV Commercials Limited
75-100% shares · notified 2022-11-04 - DSV GIL Pension Trustees Limited
75-100% shares · notified 2023-02-21
Officers (34)
- Nichola Claire Watts Secretary · appointed 2026
- Magnus Nils Malmqvist Director · appointed 2025
- Jesper Krupa Thygesen Director · appointed 2025
- Pierre Van Diesen Director · appointed 2025
Show 30 former officers
- Larsen Jan Loncke Secretary · appointed 2025 · resigned 2026
- Kasper Holmstrup Director · appointed 2024 · resigned 2025
- Jesper Kenneth Hansen Director · appointed 2013 · resigned 2025
- Jens Hesselberg Lund Director · appointed 2009 · resigned 2024
- Soren Schmidt Director · appointed 2009 · resigned 2025
- Rene Falch Olesen Director · appointed 2007 · resigned 2013
- Jens Bjorn Andersen Director · appointed 2002 · resigned 2017
- Robert Russell Fachnie Director · appointed 2001 · resigned 2003
- Gary Maurice Ridsdale Secretary · appointed 2001 · resigned 2025
- Charles James Fussell Director · appointed 2001 · resigned 2003
- Jens Skibsted Nielsen Director · appointed 2001 · resigned 2002
- Johannes Peter Hoetberg Hansen Director · appointed 2001 · resigned 2008
- Kurt Kokhauge Larsen Director · appointed 2000 · resigned 2008
- Ole Frie Director · appointed 1999 · resigned 2000
- Alistair Peter Wilde Secretary · appointed 1999 · resigned 2004
- Marcel Heijnsbroek Director · appointed 1999 · resigned 1999
- Robert Siegers Director · appointed 1999 · resigned 1999
- Kjeld Bonnerup Tyllesen Director · appointed 1998 · resigned 1999
- Christer Carl Ragnar Eriksson Director · appointed 1998 · resigned 1999
- Benny Rhe Hansen Director · appointed 1996 · resigned 1999
- Steven Anthony Olivier Secretary · appointed 1994 · resigned 1999
- Arnold Lord Director · appointed 1992 · resigned 1994
- James Thorpe Director · appointed 1992 · resigned 1994
- Jesper Helmer Jakobsen Director · resigned 1997
- Torben Koed Pedersen Director · resigned 1995
- Ian Pavey Director · resigned 1994
- Bjarne Andersen Director · resigned 1999
- Leslie James Ellaby Secretary · resigned 1994
- Jorgen Moller Director · resigned 1999
- Dan Pederson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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