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Company

DSV Road Holding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DSV Road Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Kasper Holmstrup 2024-2025 Director View profile
  2. Jesper Kenneth Hansen 2013-2025 Director View profile
  3. Jens Hesselberg Lund 2009-2024 Director View profile
  4. Soren Schmidt 2009-2025 Director View profile
  5. Rene Falch Olesen 2007-2013 Director View profile
  6. Jens Bjorn Andersen 2002-2017 Director View profile
  7. Robert Russell Fachnie 2001-2003 Director View profile
  8. Charles James Fussell 2001-2003 Director View profile
  9. Jens Skibsted Nielsen 2001-2002 Director View profile
  10. Johannes Peter Hoetberg Hansen 2001-2008 Director View profile
  11. Kurt Kokhauge Larsen 2000-2008 Director View profile
  12. Ole Frie 1999-2000 Director View profile
  13. Marcel Heijnsbroek 1999-1999 Director View profile
  14. Robert Siegers 1999-1999 Director View profile
  15. Kjeld Bonnerup Tyllesen 1998-1999 Director View profile
  16. Christer Carl Ragnar Eriksson 1998-1999 Director View profile
  17. Benny Rhe Hansen 1996-1999 Director View profile
  18. Arnold Lord 1992-1994 Director View profile
  19. James Thorpe 1992-1994 Director View profile
  20. Jesper Helmer Jakobsen 1997 Director View profile
  21. Torben Koed Pedersen 1995 Director View profile
  22. Ian Pavey 1994 Director View profile
  23. Bjarne Andersen 1999 Director View profile
  24. Jorgen Moller 1999 Director View profile
  25. Dan Pederson 1991 Director View profile
  26. Larsen Jan Loncke 2025-2026 Secretary View profile
  27. Gary Maurice Ridsdale 2001-2025 Secretary View profile
  28. Alistair Peter Wilde 1999-2004 Secretary View profile
  29. Steven Anthony Olivier 1994-1999 Secretary View profile
  30. Leslie James Ellaby 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1982

Group

No further corporate or individual controller is recorded above DSV Road Holding Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

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.

Retail and trade 3Transport 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01656084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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