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Dfds Logistics Limited

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

Network

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

Who leads it

Previous officers 22

  1. Zachary Paul Brown 2022-2025 Director View profile
  2. Stephen William Macaulay 2014-2022 Director View profile
  3. Klaus Westh Jonassen 2014-2023 Director View profile
  4. Edward James Green 2013-2022 Director View profile
  5. Sarah Holloway 2013-2019 Director View profile
  6. Martin James Graves 2009-2014 Director View profile
  7. Klaus Jonassen 2008-2013 Director View profile
  8. Michael Ulf Pousette 2008-2012 Director View profile
  9. Ole Paul Sehested 2008-2013 Director View profile
  10. Jens Soderdahl 2008-2013 Director View profile
  11. Jens Ejner Antonsen 2006-2014 Director View profile
  12. Andreas Lohmeier 2005-2006 Director View profile
  13. John Anthony Sankey 2004-2007 Director View profile
  14. Douglas William Overett 2004-2005 Director View profile
  15. Peter Hamberg Anderson 2004-2006 Director View profile
  16. Martin Meyer 2004-2006 Director View profile
  17. Allan Mollerup 2004-2006 Director View profile
  18. Andrew Meek 2020-2026 Secretary View profile
  19. Per Lund Jensen 2008-2020 Secretary View profile
  20. Lynn Walke 2006-2008 Secretary View profile
  21. Jesper Sogaard Magnussen 2004-2007 Secretary View profile
  22. Bryan Edward Bletso 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2004

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.

  • Dfds A/S
    75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07

Group

  1. Dfds Logistics Limited is controlled by Dfds A/S
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Dfds A/S.

31 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.

Grants received

1 grant · £34,530 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £34,530

Most recent

  • Department for Science, Innovation and Technology £34,5302023-12-15
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.

4 directors on the board

4.9y median 3.7y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Transport 7Dormant 3Finance 1Other services 1Professional 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.

Sources

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

Record details
Company number
05055324
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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