Gearbulk (UK) Limited
Company 02652901 Active
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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.
1 directors on the board
- Kjell Hovden Director · appointed 2012
13.7y median 13.7y
average tenure
13.7y
longest tenure
Directors past 6 years
- Kjell Hovden Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02652901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1991 |
| Address | 3RD FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (2) 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.
- Kristian Jebsen ceased 2025-12-01
significant influence · notified 2016-04-06 - Mitsui O.S.K. Lines, Limited
75-100% shares · notified 2025-12-01
Officers (14)
- Kjell Hovden Director · appointed 2012
Show 13 former officers
- Robert Alexander Zwaga Director · appointed 2015 · resigned 2017
- Jonathan Francis Campbell Director · appointed 2013 · resigned 2015
- David Auger Director · appointed 2011 · resigned 2013
- Jonathan Campbell Secretary · appointed 2011 · resigned 2012
- Hans Petter Hoegh Director · appointed 2009 · resigned 2011
- Tadashi Imai Director · appointed 2009 · resigned 2015
- Kai Grotterud Director · appointed 2000 · resigned 2006
- Jake Storey Secretary · appointed 1999 · resigned 2011
- Haakon Ringdal Secretary · appointed 1996 · resigned 2000
- Jarle Haugsdal Secretary · appointed 1993 · resigned 2009
- Kristian Jebsen Director · appointed 1993 · resigned 2015
- Peter David Hull Director · resigned 1993
- WFW Legal Services Limited Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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