Company
Shipserv Limited
Shipserv Limited is an active UK company (number 03982107), incorporated 2000, with 2 current directors, Andras Viktor Mecser and Henrik Hyldahn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Shipserv Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Sreenath Vadakkenathu Sasikumar 2025-2026 View profile
- Paul John Greensmith 2024-2025 View profile
- Mikkel Hippe Brun 2024-2025 View profile
- Leanne Ball 2024-2024 View profile
- Mark Wingham 2022-2024 View profile
- Bryan Park 2018-2022 View profile
- Kulvinder Kaur Sangha 2008-2011 View profile
- Kim Skaarup 2002-2019 View profile
- Paul Henrik Ostergaard 2001-2016 View profile
- Marco Brenner 2000-2001 View profile
- Reto Wangler 2000-2001 View profile
- Dina Matta 2000-2001 View profile
- Jonathan Edward Myott Lane 2000-2000 View profile
- Paul John Greensmith 2024-2025 View profile
- Bryan Park 2018-2022 View profile
- Stuart Laurence May 2017-2018 View profile
- Stephen Michael Coxhead 2015-2017 View profile
- Carl Rubin 2001-2002 View profile
- John Drew Burnett 2000-2001 View profile
- Robinson Services Limited 2000-2000 View profile
- Ann Margaret Lewin 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/04/2000
Ownership
Owned by (2) 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.
- Christian Siemers Haunso
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 - Envoy Bidco Limited ceased 2025-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11
Group
- Shipserv Limited
is controlled by Christian Siemers Haunso
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 · source: Companies House PSC register
Ultimately controlled by Christian Siemers Haunso.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,311,885
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Henrik Hyldahn Director · appointed 2020
- Andras Viktor Mecser Director · appointed 2026
Directors past 6 years
- Henrik Hyldahn Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Henrik Hyldahn Director · appointed 2020
- Andras Viktor Mecser Director · appointed 2026
Left in the last 12 months
- Sreenath Vadakkenathu Sasikumar Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03982107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data