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The large node is Suardiaz UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Bruno RodrÍGuez-ArgÜElles Riva 2019-2026 View profile
- Oscar PeÑArrubia GarcÍA 2019-2026 View profile
- Alfredo Menendez Garcia 2018-2019 View profile
- Francisco De Paula Barranco Fernandez 2018-2019 View profile
- Allan James Macintyre Bell 2014-2019 View profile
- Vapores Suardiaz Norte S.L. 2014-2018 View profile
- Logistics Suardiaz S.L. 2014-2018 View profile
- John Coleman 2012-2019 View profile
- Jose Riva 2006-2014 View profile
- John Bernard Quinn 2006-2012 View profile
- Ole Paul Sehested 2006-2014 View profile
- Fernando Acevedo 2006-2014 View profile
- Paula Dobson 2006-2006 View profile
- Paula Jane Dobson 2015-2017 View profile
- Per Lund Jensen 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2006
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 ceased 2019-06-07
significant influence · notified 2017-02-07
Group
- Suardiaz UK Limited
is controlled by Dfds A/S
Evidence
ceased significant influence · notified 2017-02-07, ceased 2019-06-07 · source: Companies House PSC register
Ultimately controlled by Dfds A/S.
31 other companies in this group
- 00708351
- Bondelivery NI Limited
- HSF Fresh Logistics Limited
- Dfds Seaways (Holdings) Limited
- Dfds Pension Limited
- Dfds Logistics Services Limited
- SC083965
- Dfds Seaways Newcastle Limited
- Dfds Group UK Pension Trustee Limited
- Dfds Seaways Irish SEA Ship Owners LTD
- HSF Newco Limited
- Dfds Logistics Property Limited
- Dfds Logistics Contracts Limited
- Dfds Autologistics Limited
- Dfds Logistics Limited
- 01226273
- 06540908
- Dfds Logistics Grimsby Limited
- 02173105
- Mcburney Transport Group Limited
- Dfds Seaways PLC
- Dfds Logistics Grimsby Holdings Limited
- 01323766
- 05893157
- Dfds Logistics Pension Trustee Limited
- 01506933
- Dfds Logistics Grimsby International Limited
- 01501092
- Dfds Seaways Irish SEA Holding LTD
- Dfds TOR Line Limited
- Dfds A/S
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
- Juan Riva Francos Director · appointed 2026
Left in the last 12 months
- Bruno RodrÍGuez-ArgÜElles Riva Director · appointed 2019 · resigned 2026
- Oscar PeÑArrubia GarcÍA Director · appointed 2019 · resigned 2026
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
- 05719841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data