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Company

WÄRtsilÄ Voyage UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WÄRtsilÄ Voyage UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas William Eph Barr 2020-2025 Director View profile
  2. Sean Patrick Fernback 2020-2022 Director View profile
  3. Simon Oliver Clarke 2019-2021 Director View profile
  4. Wubbo Velvis 2018-2019 Director View profile
  5. Andrey Sitkov 2018-2019 Director View profile
  6. Frank Coles 2015-2018 Director View profile
  7. Edward Andrew Smith 2014-2015 Director View profile
  8. Noel Gleeson 2013-2015 Director View profile
  9. Pavel Pavlovsky 2013-2013 Director View profile
  10. Peter Mantel 2011-2013 Director View profile
  11. Michael Robert Robins 2006-2012 Director View profile
  12. Carl-Olof Carlsson 2004-2012 Director View profile
  13. Alexandre Koukharenko 2002-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2002

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.

  • Sergey Generalov ceased 2018-05-04
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. WÄRtsilÄ Voyage UK Limited is controlled by Sergey Generalov
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-05-04 · source: Companies House PSC register

Ultimately controlled by Sergey Generalov.

3 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.

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

2.9y median 2.9y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Manufacturing 2Professional services 1

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
04547653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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