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Company

Aibel Group Limited

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

Network

The large node is Aibel Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jan Steffen Skogseth 2010-2014 Director View profile
  2. Monica Baardseth 2010-2016 Director View profile
  3. Gert Wihelm Munthe 2008-2010 Director View profile
  4. Alexander Gordon Kelso Hamilton 2008-2010 Director View profile
  5. Gary Michael Wilson 2008-2009 Director View profile
  6. Harold Clive Mather 2008-2008 Director View profile
  7. Idar Eikrem 2008-2014 Director View profile
  8. Momir Repaja 2007-2008 Director View profile
  9. Dag W.R. Stromme 2007-2008 Director View profile
  10. Jo Olan Lunder 2007-2010 Director View profile
  11. Rasmus Sunde 2007-2008 Director View profile
  12. Mark Simon Dickinson 2007-2007 Director View profile
  13. John Arney 2007-2007 Director View profile
  14. Jeffrey Clements Walker 2007-2007 Director View profile
  15. James Loren Gunderson 2007-2008 Director View profile
  16. Stuart Andrew Spence 2006-2007 Director View profile
  17. David Turch Lamont 2006-2007 Director View profile
  18. Peter Allan Goode 2005-2008 Director View profile
  19. Kirk Vincent 2005-2007 Director View profile
  20. Erik Fougner 2004-2005 Director View profile
  21. Marek Stefan Gumienny 2003-2004 Director View profile
  22. Maha Jadallah Harper 2010-2010 Secretary View profile
  23. Carine Smith Ihenacho 2008-2010 Secretary View profile
  24. Andrew Ross Mitchell 2007-2008 Secretary View profile
  25. Patrick John Kennedy 2004-2007 Secretary View profile
  26. John William Kennedy 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2003

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.

Group

  1. Aibel Group Limited is controlled by Aibel Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 · source: Companies House PSC register
  2. Aibel Finance Limited is controlled by Aibel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aibel Limited.

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.

1 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04765054
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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