Network
The large node is AK Jensen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Alessandro Palma 2018-2020 View profile
- Kieren James Mccormack 2017-2018 View profile
- Alexander Nicholas Walker 2006-2010 View profile
- Sean Patrick Fitzgerald 2006-2019 View profile
- Nathalie Kingston 2005-2006 View profile
- Raymond Low 2004-2006 View profile
- Richard Philip Kilsby 2004-2011 View profile
- Alan Edward Wheatley 2004-2017 View profile
- Malcolm Eric Tredinnick Lewis Donaldson 2004-2010 View profile
- Thomas Alexander Mackay 2002-2016 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
- 25/09/2002
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.
- 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
Group
- AK Jensen Limited
is controlled by Duncan Paul Saville
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
50 other companies in this group
- Allectus Quantum Holdings LTD
- Mosaic (Twickenham) Limited
- CIL South West Limited
- Mosaic Estates LTD
- LAW 2446 Limited
- South West Strategic Developments Limited
- ICM Administration Limited
- EPX Research Limited
- Blue SKY Leisure Limited
- PTG Treatments Limited
- ICM Mobility Group LTD
- Kuba Group LTD
- Mosaic (Tanglewood) Limited
- Premier Rugby Holdco Limited
- Premier Rugby Limited
- Harlequin Football Club Limited
- Riskcap International (UK) Limited
- Cardinal Overseas Limited
- CIL Estates LTD
- VIX Technology UK Limited
- Gloucester Securities Limited
- CIL Land Limited
- VIX AFC Limited
- PTG Treatments Holdings Limited
- Mosaic (Stoke) Limited
- 09691867
- AK Jensen Investment Management Limited
- Mosaic (Woolavington) LTD
- Allectus Quantum LTD
- Snapper Services (UK) Limited
- Epsom Ridge Limited
- ICM Mobility LTD
- Cardinal (Tanglewood) Limited
- CIL (Exeter) LTD
- Mosaic (Hull) LTD
- Prime Life Capital Management Limited
- Tilbury Wood Preservation Limited
- 05482083
- Cardinal International Limited
- Castilian House Limited
- Littlepay Mobility LTD
- 15046502
- PRL Investor Limited
- Premier Rugby Holdings LLP
- 13686222
- Somers UK (Holdings) Limited
- Mosaic (Felbridge) LTD
- Kuba PAY LTD
- Harlequin Estates (Twickenham) Limited
- Mosaic (Southsea) LTD
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.
3 directors on the board
- Anders Kvamme Jensen Director · appointed 2002
- Stuart Adams Director · appointed 2004
- Jan Ketil Dale Director · appointed 2020
Directors past 6 years
- Anders Kvamme Jensen Director · appointed 2002
- Stuart Adams Director · appointed 2004
- Jan Ketil Dale Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jan Ketil Dale Director · appointed 2020
Portfolio (2)
- Anders Kvamme Jensen Director · appointed 2002
- Stuart Adams Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04545354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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