Spinaker Limited
Company 05317349 Liquidation
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TH Global Limited 3 shared directors
- Kvaerner E&C Holdings Limited 1 shared director
- Trafalgar House Finance LTD 1 shared director
- Kvaerner Engineering & Construction UK Limited 1 shared director
- Kvaerner Energy Limited 1 shared director
- Kvaerner Metals Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05317349 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/12/2004 |
| Address | FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
Ownership - persons with significant control (4)
- Runar Nilsen Norwegian
voting rights 25-50% - Leif Christian Salomonsen Norwegian
voting rights 25-50% - Dag Fasmer Wittusen Norwegian
voting rights 25-50% - Trafalgar House Trustees Limited
ownership of shares 75-100%
Officers (6)
- Dag Fasmer Wittusen Director · appointed 2012
- Leif Christian Salomonsen Director · appointed 2005
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Secretary · appointed 2004
Show 2 former officers
- Olav Revhaug Director · appointed 2004 · resigned 2005
- TH Group Services Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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