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Company

Aibel Holding Limited

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

Network

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

Who leads it

Previous officers 23

  1. Monica Baardseth 2010-2016 Director View profile
  2. Maha Jadallah Harper 2010-2010 Director View profile
  3. Carine Smith Ihenacho 2009-2010 Director View profile
  4. Gary Michael Wilson 2008-2009 Director View profile
  5. Harold Clive Mather 2008-2008 Director View profile
  6. Idar Eikrem 2008-2014 Director View profile
  7. Rasmus Sunde 2007-2008 Director View profile
  8. Robert Martin Limb 2006-2009 Director View profile
  9. Peter Allan Goode 2006-2008 Director View profile
  10. James Loren Gunderson 2006-2008 Director View profile
  11. Stuart Andrew Spence 2005-2007 Director View profile
  12. Kirk Vincent 2005-2006 Director View profile
  13. Bjorn Olof Wigstrom 2004-2006 Director View profile
  14. Erik Fougner 2004-2005 Director View profile
  15. Ragnvald Rasmus Sunde 2004-2006 Director View profile
  16. Felix Machuca 2004-2005 Director View profile
  17. Donald Grierson 2004-2005 Director View profile
  18. Marek Stefan Gumienny 2004-2004 Director View profile
  19. John Arney 2004-2004 Director View profile
  20. Maha Jadallah 2007-2010 Secretary View profile
  21. Andrew Ross Mitchell 2007-2007 Secretary View profile
  22. Patrick John Kennedy 2005-2007 Secretary View profile
  23. John William Kennedy 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2003

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 Holding Limited is controlled by Aibel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Finance 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.

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
04982497
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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