Aibel Group Limited

Company 04765054 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.7y median 11.7y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Aibel Holding Limited 1 shared director
Aibel Limited 1 shared director
Aibel Finance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04765054
Status	Active
Type	Private Limited Company
Incorporated	15/05/2003
Address	LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Aibel Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (28)

Ausland, Simen Heyerdahl-Larsen, Mr. Secretary · appointed 2016
Svensson, Jon Aksel, Mr. Director · appointed 2014
Skogseth, Jan Steffen Former Director · appointed 2010 · resigned 2014
Baardseth, Monica Former Director · appointed 2010 · resigned 2016
Jadallah Harper, Maha Former Secretary · appointed 2010 · resigned 2010
Munthe, Gert Wihelm Former Director · appointed 2008 · resigned 2010
Hamilton, Alexander Gordon Kelso Former Director · appointed 2008 · resigned 2010
Wilson, Gary Michael Former Director · appointed 2008 · resigned 2009
Mather, Harold Clive Former Director · appointed 2008 · resigned 2008
Smith Ihenacho, Carine Former Secretary · appointed 2008 · resigned 2010
Eikrem, Idar Former Director · appointed 2008 · resigned 2014
Repaja, Momir Former Director · appointed 2007 · resigned 2008
Stromme, Dag W.R. Former Director · appointed 2007 · resigned 2008
Lunder, Jo Olan Former Director · appointed 2007 · resigned 2010
Sunde, Rasmus Former Director · appointed 2007 · resigned 2008
Dickinson, Mark Simon Former Director · appointed 2007 · resigned 2007
Arney, John Former Director · appointed 2007 · resigned 2007
Walker, Jeffrey Clements Former Director · appointed 2007 · resigned 2007
Mitchell, Andrew Ross Former Secretary · appointed 2007 · resigned 2008
Gunderson, James Loren Former Director · appointed 2007 · resigned 2008
Spence, Stuart Andrew Former Director · appointed 2006 · resigned 2007
Lamont, David Turch Former Director · appointed 2006 · resigned 2007
Goode, Peter Allan Former Director · appointed 2005 · resigned 2008
Vincent, Kirk Former Director · appointed 2005 · resigned 2007
Fougner, Erik Former Director · appointed 2004 · resigned 2005
Kennedy, Patrick John Former Secretary · appointed 2004 · resigned 2007
Kennedy, John William Former Secretary · appointed 2003 · resigned 2006
Gumienny, Marek Stefan Former Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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