Dfds TOR Line Limited
Company 02927602 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Ole Faerge Director · appointed 2009
- Andrew Geoffrey Byrne Director · appointed 2020
Directors past 6 years
- Ole Faerge Director · appointed 2009
- Andrew Geoffrey Byrne Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ole Faerge Director · appointed 2009
Portfolio (1)
- Andrew Geoffrey Byrne Director · appointed 2020
Left in the last 12 months
- Richard Sean Potter Director · appointed 2011 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Dfds Seaways PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02927602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1994 |
| Address | NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINC, DN40 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Seaways PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Karen Bird Secretary · appointed 2020
- Andrew Geoffrey Byrne Director · appointed 2020
- Ole Faerge Director · appointed 2009
Show 18 former officers
- Richard Sean Potter Director · appointed 2011 · resigned 2026
- Leif Brammer Director · appointed 2003 · resigned 2003
- Jens Skibsted Nielsen Director · appointed 2003 · resigned 2011
- Christopher Graham Horwood Director · appointed 2002 · resigned 2003
- John Arthur Phillips Director · appointed 2002 · resigned 2007
- Ole Frie Director · appointed 2000 · resigned 2007
- Christian Merrild Director · appointed 2000 · resigned 2009
- Bengt Meyer Director · appointed 1999 · resigned 2000
- Eric Sven Gunnar Nilsson Director · appointed 1999 · resigned 2000
- Thorleif Blok Director · appointed 1998 · resigned 1999
- Per Lund Jensen Director · appointed 1998 · resigned 2020
- Gary Maurice Ridsdale Secretary · appointed 1997 · resigned 1997
- Mai Vedel Director · appointed 1997 · resigned 1999
- Oddbjorn Fastesson Director · appointed 1994 · resigned 2000
- Declan Sean Connolly Secretary · appointed 1994 · resigned 1998
- Anne Marie Hertz Director · appointed 1994 · resigned 1997
- Niels Bach Director · appointed 1994 · resigned 1998
- Ebbe Soren Kohler Pedersen Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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