DSV Contract Logistics Limited
Company 03294472 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.
5 directors on the board
- Boris Gregor Otte Director · appointed 2026
- Brian Skovgaard Ejsing Director · appointed 2012
- Pieter Jacob Van Der Maas Director · appointed 2024
- Maciej Grzegorz Walenda Director · appointed 2025
- Surinder Dubro Director · appointed 2019
Directors past 6 years
- Brian Skovgaard Ejsing Director · appointed 2012
- Surinder Dubro Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Boris Gregor Otte Director · appointed 2026
- Pieter Jacob Van Der Maas Director · appointed 2024
- Maciej Grzegorz Walenda Director · appointed 2025
- Surinder Dubro Director · appointed 2019
Portfolio (1)
- Brian Skovgaard Ejsing Director · appointed 2012
Left in the last 12 months
- Albert-Derk Bruin Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- DSV AIR & SEA Limited 1 shared director
- DSV Lead Logistics Limited 1 shared director
- DSV Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03294472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1996 |
| Address | SCANDINAVIA HOUSE, PARKESTON, HARWICH, ESSEX, CO12 4QG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dsv A/S
significant influence or control - Dsv A/S ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dsv Solutions Holding A/S ceased 2024
significant influence or control
Officers (24)
- Boris Gregor Otte Director · appointed 2026
- Nichola Claire Watts Secretary · appointed 2026
- Maciej Grzegorz Walenda Director · appointed 2025
- Pieter Jacob Van Der Maas Director · appointed 2024
- Surinder Dubro Director · appointed 2019
- Brian Skovgaard Ejsing Director · appointed 2012
Show 18 former officers
- Larsen Jan Loncke Secretary · appointed 2025 · resigned 2026
- Albert-Derk Bruin Director · appointed 2020 · resigned 2025
- John Ellis Mccafferty Director · appointed 2017 · resigned 2020
- Jens Bjorn Andersen Director · appointed 2012 · resigned 2017
- Brian Winther Almind Director · appointed 2009 · resigned 2013
- Jens Hesselberg Lund Director · appointed 2009 · resigned 2024
- Rene Falch Olesen Director · appointed 2008 · resigned 2013
- Antonius Maria Van Beers Director · appointed 2008 · resigned 2012
- Kurt Kokhauge Larsen Director · appointed 2008 · resigned 2008
- Jens Peter Pindstrup Nielsen Director · appointed 2007 · resigned 2019
- Gary Maurice Ridsdale Secretary · appointed 2006 · resigned 2025
- Krista Shipp Secretary · appointed 2006 · resigned 2006
- Paul Hoppenbrouwers Director · appointed 2005 · resigned 2006
- Arvid Manneke Director · appointed 2005 · resigned 2006
- Leif Sune Nordell Director · appointed 2004 · resigned 2005
- Hendrik Benjamins Director · appointed 1996 · resigned 2005
- Henricus Joannes Maria Berendsen Director · appointed 1996 · resigned 2004
- Keith Harrowing Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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