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Aker Solutions DC Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aker Solutions DC Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mary Reid 2021-2023 Director View profile
  2. Julia Jane Humpidge 2019-2020 Director View profile
  3. Stephanie Hoffmann 2017-2020 Director View profile
  4. Julia Smith 2015-2018 Director View profile
  5. John Ole Haegeland 2013-2017 Director View profile
  6. Michael Timothy Smith 2012-2015 Director View profile
  7. Linda Irene Prescod 2012-2017 Director View profile
  8. Sissel Anne Lindland 2008-2012 Director View profile
  9. Colin Edward Currie 2007-2016 Director View profile
  10. Jan Bjorn Kjaervik 2007-2008 Director View profile
  11. Finn Berg Jacobsen 2007-2013 Director View profile
  12. Ruth Tulloch 2007-2021 Director View profile
  13. Andrew John James 2005-2011 Director View profile
  14. Alexander Spence 2005-2006 Director View profile
  15. Nigel Edward Oliver Williams 2004-2006 Director View profile
  16. Richard Brown 2004-2006 Director View profile
  17. Ronald Ernest Woods 2004-2004 Director View profile
  18. Jenny Louise Monger 2006-2010 Secretary View profile
  19. Lee Chan Chen 2004-2005 Secretary View profile
  20. TH Group Services Limited 2004-2004 Corporate-secretary View profile
  21. Rufus Laycock 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2004

Ownership

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.

Group

  1. Aker Solutions DC Trustees Limited is controlled by Ruth Tulloch
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Ruth Tulloch.

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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

9.2y median 7.3y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Sources

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

Record details
Company number
05034264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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