Company
Dfds Seaways (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Kasper Moos 2017-2024 View profile
- Max Foster 2016-2017 View profile
- Carsten Grone Jensen 2008-2016 View profile
- Soren Jespersen 2004-2008 View profile
- Per Lund Jensen 2004-2020 View profile
- Matthew Edward Eastlake 2001-2005 View profile
- Ebbe Soren Kohler Pedersen 2001-2001 View profile
- Cowie, Alexander Hendry, Stuart 2002-2004 View profile
- Christopher John Thorneloe 2001-2001 View profile
- John Patrick Crummie 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2001
Ownership
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 A/S
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Group
- Dfds Seaways (Holdings) Limited
is controlled by Dfds A/S
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
Ultimately controlled by Dfds A/S.
31 other companies in this group
- 00708351
- Bondelivery NI Limited
- HSF Fresh Logistics Limited
- Dfds Pension Limited
- Dfds Logistics Services Limited
- SC083965
- Dfds Seaways Newcastle Limited
- Dfds Group UK Pension Trustee Limited
- Dfds Seaways Irish SEA Ship Owners LTD
- HSF Newco Limited
- Dfds Logistics Property Limited
- Dfds Logistics Contracts Limited
- Dfds Autologistics Limited
- Dfds Logistics Limited
- 01226273
- 06540908
- Suardiaz UK Limited
- Dfds Logistics Grimsby Limited
- 02173105
- Mcburney Transport Group Limited
- Dfds Seaways PLC
- Dfds Logistics Grimsby Holdings Limited
- 01323766
- 05893157
- Dfds Logistics Pension Trustee Limited
- 01506933
- Dfds Logistics Grimsby International Limited
- 01501092
- Dfds Seaways Irish SEA Holding LTD
- Dfds TOR Line Limited
- Dfds A/S
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.
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
- Filip Werne Hermann Director · appointed 2025
- Andrew James Meek Director · appointed 2020
Directors past 6 years
- Andrew James Meek Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Filip Werne Hermann Director · appointed 2025
- Andrew James Meek Director · appointed 2020
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
- 04217425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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