ABG Sundal Collier Limited
Company 03374775 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R&E Property Limited 1 shared director
- R&E Commercial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03374775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1997 |
| Address | ST MARTINS COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Abg Sundal Collier Holding Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abg Sundal Collier Asa ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Christer Olov Hagberg Director · appointed 2021
- Emily Dgebuadze Director · appointed 2013
- Geir Borge Olsen Director · appointed 2012
Show 28 former officers
- Nicholas Charles Dobby Director · appointed 2019 · resigned 2021
- Per Flostrand Director · appointed 2012 · resigned 2024
- Tore Grottum Director · appointed 2010 · resigned 2012
- Malene Brondberg Director · appointed 2010 · resigned 2010
- Gard Haugen Secretary · appointed 2008 · resigned 2013
- Christen Heiberg Director · appointed 2008 · resigned 2010
- Johan Henrick Roth Secretary · appointed 2008 · resigned 2012
- Andrew Leslie Welsh Secretary · appointed 2007 · resigned 2009
- Mats Kummelstedt Director · appointed 2006 · resigned 2008
- Eivind Haugan Director · appointed 2005 · resigned 2007
- Carl Gustaf Evert Palmstierna Director · appointed 2004 · resigned 2008
- David Arthur Feinburg Director · appointed 2004 · resigned 2006
- Ronald Jay Gould Director · appointed 2004 · resigned 2004
- Bjorn Ingvar Wendleby Director · appointed 2001 · resigned 2003
- Per-Ove Breivold Director · appointed 2001 · resigned 2004
- Douglas Miller Director · appointed 2001 · resigned 2008
- Paul Christopher Elliott Director · appointed 2001 · resigned 2007
- Brian Frederick Gregory Director · appointed 1998 · resigned 2004
- Ben Warn Director · appointed 1998 · resigned 1998
- Deredk Thomas Breen Director · appointed 1998 · resigned 2001
- Henning Ogland Director · appointed 1997 · resigned 2001
- Halvor Torson Svartdal Director · appointed 1997 · resigned 2001
- Klas Urban Bertil Andersson Director · appointed 1997 · resigned 2001
- Anders Fredrik Ingvar Bratenius Director · appointed 1997 · resigned 2001
- Michael Tore Grundberg Director · appointed 1997 · resigned 2001
- Patrick Hjelmer Director · appointed 1997 · resigned 2001
- Per-Erik Melcher Appert Director · appointed 1997 · resigned 1998
- Kjell Anders Bjurefeldt Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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