Aker Solutions DC Trustees Limited
Company 05034264 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Berit Morck Director · appointed 2017
- Sarah Shearer Director · appointed 2021
- John Andrew Starling Director · appointed 2004
- Paula Smith Director · appointed 2023
- Bruce Cardno Director · appointed 2016
- Douglas Leslie Roger Director · appointed 2020
9.2y median 7.3y
average tenure
22.4y
longest tenure
Directors past 6 years
- Berit Morck Director · appointed 2017
- John Andrew Starling Director · appointed 2004
- Bruce Cardno Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Berit Morck Director · appointed 2017
- Paula Smith Director · appointed 2023
- Bruce Cardno Director · appointed 2016
Portfolio (3)
- Sarah Shearer Director · appointed 2021
- John Andrew Starling Director · appointed 2004
- Douglas Leslie Roger Director · appointed 2020
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.
Manufacturing 5Professional services 3Construction 1Finance 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aker Engineering Malaysia LTD 1 shared director
- Aker Offshore Partner Limited 1 shared director
- Dartford River Crossing Trustees Limited 1 shared director
- Aker Solutions Limited 1 shared director
- Aker Engineering & Technology Limited 1 shared director
- Kvaerner Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05034264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2004 |
| Address | TRAFALGAR HOUSE ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6XN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (6) 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.
- Ruth Tulloch ceased 2017-01-01
significant influence (trust) · notified 2016-04-06 - Linda Irene Prescod ceased 2017-01-01
significant influence (trust) · notified 2016-04-06 - Julia Smith ceased 2017-01-01
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - John Ole Haegeland ceased 2017-01-01
significant influence (trust) · notified 2016-04-06 - Bruce Cardno ceased 2017-01-01
significant influence (trust) · notified 2016-11-21 - Aker Solutions Limited
75-100% shares (trust), 75-100% voting (trust), significant influence · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (27)
- Paula Smith Director · appointed 2023
- Sarah Shearer Director · appointed 2021
- Douglas Leslie Roger Director · appointed 2020
- Berit Morck Director · appointed 2017
- Bruce Cardno Director · appointed 2016
- John Andrew Starling Director · appointed 2004
Show 21 former officers
- Mary Reid Director · appointed 2021 · resigned 2023
- Julia Jane Humpidge Director · appointed 2019 · resigned 2020
- Stephanie Hoffmann Director · appointed 2017 · resigned 2020
- Julia Smith Director · appointed 2015 · resigned 2018
- John Ole Haegeland Director · appointed 2013 · resigned 2017
- Michael Timothy Smith Director · appointed 2012 · resigned 2015
- Linda Irene Prescod Director · appointed 2012 · resigned 2017
- Sissel Anne Lindland Director · appointed 2008 · resigned 2012
- Colin Edward Currie Director · appointed 2007 · resigned 2016
- Jan Bjorn Kjaervik Director · appointed 2007 · resigned 2008
- Finn Berg Jacobsen Director · appointed 2007 · resigned 2013
- Ruth Tulloch Director · appointed 2007 · resigned 2021
- Jenny Louise Monger Secretary · appointed 2006 · resigned 2010
- Andrew John James Director · appointed 2005 · resigned 2011
- Alexander Spence Director · appointed 2005 · resigned 2006
- Lee Chan Chen Secretary · appointed 2004 · resigned 2005
- Nigel Edward Oliver Williams Director · appointed 2004 · resigned 2006
- Richard Brown Director · appointed 2004 · resigned 2006
- Ronald Ernest Woods Director · appointed 2004 · resigned 2004
- TH Group Services Limited Corporate-secretary · appointed 2004 · resigned 2004
- Rufus Laycock Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record