Algeco Storage Limited
Company 02862423 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2023
1.2y median 0.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ceredig Jones Director · appointed 2024 · resigned 2026
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.
Business services 7Finance 6Professional services 5Manufacturing 3Hospitality 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.
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
- Algeco UK Limited 3 shared directors
- Advante Limited 3 shared directors
- Algeco Storage Holdings Limited 3 shared directors
- Algeco UK Holdings Limited 2 shared directors
Connected through a shared director
- Procomm Site Services Limited 1 shared director
- Seeds for Growth 1 shared director
Deterministic, from public records.
Company details
| Number | 02862423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1993 |
| Address | RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Algeco Storage Holdings Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2023
Show 31 former officers
- Ceredig Jones Director · appointed 2024 · resigned 2026
- Mark Vincent Higson Director · appointed 2023 · resigned 2024
- Hezron Lopez Director · appointed 2022 · resigned 2023
- Steven Dickinson Director · appointed 2022 · resigned 2024
- Bradley Soultz Director · appointed 2021 · resigned 2023
- Timothy Boswell Director · appointed 2021 · resigned 2023
- Kelly Williams Director · appointed 2020 · resigned 2021
- Andrew Thompson Director · appointed 2020 · resigned 2022
- Graeme Bryan Parkes Director · appointed 2018 · resigned 2023
- Van Welch Director · appointed 2017 · resigned 2021
- Christopher David Morgan Director · appointed 2014 · resigned 2020
- Christopher David Morgan Secretary · appointed 2014 · resigned 2020
- Erik Olsson Director · appointed 2013 · resigned 2020
- Mark Edwin Funk Director · appointed 2008 · resigned 2017
- Christopher Miner Director · appointed 2008 · resigned 2022
- Ronald Halchishak Secretary · appointed 2008 · resigned 2018
- Deborah Keeley Director · appointed 2006 · resigned 2013
- Larry Trachtenberg Director · appointed 2006 · resigned 2008
- Steven Bunger Director · appointed 2006 · resigned 2012
- John O'Callaghan Director · appointed 2003 · resigned 2006
- Robert Alan Carey Director · appointed 2002 · resigned 2006
- Robert Skinner Director · appointed 2002 · resigned 2006
- Michael Paul Baxter Director · appointed 2001 · resigned 2003
- Stephen Nicholas Controulis Director · appointed 2001 · resigned 2002
- Michael Bristow Director · appointed 1997 · resigned 2001
- Mark Redfern Bennett Director · appointed 1997 · resigned 2003
- Jens Galatius Director · appointed 1996 · resigned 1997
- Klause-Dieter Koncke Director · appointed 1996 · resigned 1997
- Martin Terence Crayden Secretary · appointed 1996 · resigned 2008
- Keith Alexander Harvey Director · appointed 1993 · resigned 2000
- Gry Haave Harvey Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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