Aibel Holding Limited
Company 04982497 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.
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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.
1 directors on the board
- Svensson, Jon Aksel, Mr. Director · appointed 2014
Directors past 6 years
- Svensson, Jon Aksel, Mr. Director · appointed 2014
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
- 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aibel Group Limited 1 shared director
- Aibel Limited 1 shared director
- Aibel Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04982497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2003 |
| 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)
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.
- Aibel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ausland, Simen Heyerdahl-Larsen, Mr. Secretary · appointed 2016
- Svensson, Jon Aksel, Mr. Director · appointed 2014
Show 23 former officers
- Monica Baardseth Director · appointed 2010 · resigned 2016
- Maha Jadallah Harper Director · appointed 2010 · resigned 2010
- Carine Smith Ihenacho Director · appointed 2009 · resigned 2010
- Gary Michael Wilson Director · appointed 2008 · resigned 2009
- Harold Clive Mather Director · appointed 2008 · resigned 2008
- Idar Eikrem Director · appointed 2008 · resigned 2014
- Rasmus Sunde Director · appointed 2007 · resigned 2008
- Maha Jadallah Secretary · appointed 2007 · resigned 2010
- Andrew Ross Mitchell Secretary · appointed 2007 · resigned 2007
- Robert Martin Limb Director · appointed 2006 · resigned 2009
- Peter Allan Goode Director · appointed 2006 · resigned 2008
- James Loren Gunderson Director · appointed 2006 · resigned 2008
- Stuart Andrew Spence Director · appointed 2005 · resigned 2007
- Kirk Vincent Director · appointed 2005 · resigned 2006
- Patrick John Kennedy Secretary · appointed 2005 · resigned 2007
- Bjorn Olof Wigstrom Director · appointed 2004 · resigned 2006
- Erik Fougner Director · appointed 2004 · resigned 2005
- Ragnvald Rasmus Sunde Director · appointed 2004 · resigned 2006
- Felix Machuca Director · appointed 2004 · resigned 2005
- Donald Grierson Director · appointed 2004 · resigned 2005
- John William Kennedy Secretary · appointed 2004 · resigned 2005
- Marek Stefan Gumienny Director · appointed 2004 · resigned 2004
- John Arney Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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