DSV Road Limited
Company 03874882 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.
4 directors on the board
- Magnus Nils Malmqvist Director · appointed 2025
- Brian Skovgaard Ejsing Director · appointed 2024
- Jesper Krupa Thygesen Director · appointed 2025
- Helmut Franz Schweighofer Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Helmut Franz Schweighofer Director · appointed 2025
Portfolio (3)
- Magnus Nils Malmqvist Director · appointed 2025
- Brian Skovgaard Ejsing Director · appointed 2024
- Jesper Krupa Thygesen Director · appointed 2025
Left in the last 12 months
- Kasper Holmstrup Director · appointed 2024 · 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.
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
- DSV Road Holding Limited 2 shared directors
- DSV Commercials Limited 2 shared directors
Connected through a shared director
- DSV Pension Trustees Limited 1 shared director
- DSV AIR & SEA Limited 1 shared director
- DSV Contract Logistics Limited 1 shared director
- DSV Lead Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03874882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- DSV Road Holding Limited
75-100% shares · notified 2022-11-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07810714
75-100% shares · notified 2022-10-21
Officers (29)
- Nichola Claire Watts Secretary · appointed 2026
- Helmut Franz Schweighofer Director · appointed 2025
- Magnus Nils Malmqvist Director · appointed 2025
- Jesper Krupa Thygesen Director · appointed 2025
- Brian Skovgaard Ejsing Director · appointed 2024
Show 24 former officers
- Larsen Jan Loncke Secretary · appointed 2025 · resigned 2026
- Kasper Holmstrup Director · appointed 2024 · resigned 2025
- Jesper Kenneth Hansen Director · appointed 2013 · resigned 2025
- Denise Vicky Clarke Director · appointed 2011 · resigned 2013
- Karl Christopher Timmis Director · appointed 2011 · resigned 2013
- Jens Hesselberg Lund Director · appointed 2009 · resigned 2024
- Soren Schmidt Director · appointed 2009 · resigned 2025
- Ulrik Egmose Rasmussen Director · appointed 2008 · resigned 2009
- Jens Bjorn Andersen Director · appointed 2002 · resigned 2017
- Charles James Fussell Director · appointed 2002 · resigned 2003
- Robert Russell Faichnie Director · appointed 2002 · resigned 2003
- Andrew James Fowler Director · appointed 2002 · resigned 2010
- James Hedderwick Director · appointed 2001 · resigned 2002
- Jens Peter Pindstrup Nielsen Director · appointed 2001 · resigned 2009
- Kurt Kokhauge Larsen Director · appointed 2000 · resigned 2008
- Gary Maurice Ridsdale Secretary · appointed 2000 · resigned 2025
- John Keatley Dickie Director · appointed 1999 · resigned 2003
- Ole Frie Director · appointed 1999 · resigned 2000
- Hugh Bernard Burnham Director · appointed 1999 · resigned 2002
- Jens Skibsted Nielsen Director · appointed 1999 · resigned 2002
- Johannes Peter Hoetberg Hansen Director · appointed 1999 · resigned 2008
- John Bryce Morrison Director · appointed 1999 · resigned 2001
- Rene Falch Olesen Director · appointed 1999 · resigned 2013
- Alistair Peter Wilde Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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