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Company

Dfds Logistics Services Limited

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

Network

The large node is Dfds Logistics Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Klaus Westh Jonassen 2014-2023 Director View profile
  2. Jens Ejner Antonsen 2013-2014 Director View profile
  3. Ulf Michael Pousette 2010-2014 Director View profile
  4. Willem Scheyde 2005-2010 Director View profile
  5. Edward James Green 2000-2022 Director View profile
  6. Morgan Olausson 1997-2005 Director View profile
  7. Gunnar Gustafsson 2000 Director View profile
  8. Andrew Meek 2020-2026 Secretary View profile
  9. Per Lund Jensen 2011-2020 Secretary View profile
  10. David John Spencer 2004-2011 Secretary View profile
  11. Stewart Ian Dalziel 2000-2004 Secretary View profile
  12. Peter Fritzell 1996-2000 Secretary View profile
  13. Richard George Hunwicke 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1982

Ownership

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

Group

  1. Dfds Logistics Services Limited is controlled by Dfds A/S
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Dfds A/S.

31 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.

2 directors on the board

8.1y median 8.1y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Transport 6Dormant 3Finance 1Other services 1Professional services 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
01682142
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