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Company

Volvo Construction Equipment Limited

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

Network

The large node is Volvo Construction Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Keith Lines 2005-2006 Director View profile
  2. Per Olof Anders Barreng 2004-2012 Director View profile
  3. Bengt Martin Carlioth 2001-2004 Director View profile
  4. Robert John Dicker 2001-2008 Director View profile
  5. Norman Clifford Masey 1998-2006 Director View profile
  6. Robert Watterson 1998-2005 Director View profile
  7. Donal Philip Mckenna 1998-2010 Director View profile
  8. Michael James Mudler 1998-1999 Director View profile
  9. Anders Hans Urban Frisinger 1997-1999 Director View profile
  10. Hakan Wibrink 1995-1998 Director View profile
  11. Bengt Ovlinger 1998 Director View profile
  12. Christopher John Rees 2013 Director View profile
  13. Harold Layman 1992 Director View profile
  14. Erik Harry Backstrom 1993 Director View profile
  15. Lars Tuve Patrick Johannesson 1995 Director View profile
  16. David Cook 1998-2001 Secretary View profile
  17. James Nicholas Peesaker 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1982

Group

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

1 other company 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.

5 directors on the board

14.3y median 14.2y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01673954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data