AK Jensen Limited
Company 04545354 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.
- AK Jensen Investment Management Limited 2 shared directors
- Adams Business Consulting Limited 1 shared director
- NEW Driver Associates Limited 1 shared director
- AK Jensen Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04545354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2002 |
| Address | 49 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Duncan Paul Saville
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Anders Kvamme Jensen ceased 2024-06-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LAW 2446 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Jan Ketil Dale Director · appointed 2020
- Stuart Adams Director · appointed 2004
- Anders Kvamme Jensen Director · appointed 2002
Show 10 former officers
- Alessandro Palma Director · appointed 2018 · resigned 2020
- Kieren James Mccormack Director · appointed 2017 · resigned 2018
- Alexander Nicholas Walker Director · appointed 2006 · resigned 2010
- Sean Patrick Fitzgerald Director · appointed 2006 · resigned 2019
- Nathalie Kingston Director · appointed 2005 · resigned 2006
- Raymond Low Director · appointed 2004 · resigned 2006
- Richard Philip Kilsby Director · appointed 2004 · resigned 2011
- Alan Edward Wheatley Director · appointed 2004 · resigned 2017
- Malcolm Eric Tredinnick Lewis Donaldson Director · appointed 2004 · resigned 2010
- Thomas Alexander Mackay Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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