Aibel Finance Limited
Company 05983121 Active
Connected board network
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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.
- Aibel Group Limited 1 shared director
- Aibel Holding Limited 1 shared director
- Aibel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05983121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aibel Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Ausland, Simen Heyerdahl-Larsen, Mr. Director · appointed 2016
- Svensson, Jon Aksel, Mr. Director · appointed 2014
Show 12 former officers
- Monica Baardseth Director · appointed 2010 · resigned 2016
- Maha Jadallah Harper Director · appointed 2010 · resigned 2010
- Carine Smith Ihenacho Director · appointed 2008 · resigned 2010
- Idar Eikrem Director · appointed 2008 · resigned 2014
- Maha Jadallah Secretary · appointed 2008 · resigned 2010
- Rasmus Sunde Director · appointed 2007 · resigned 2008
- Dag W.R. Stromme Director · appointed 2007 · resigned 2009
- Andrew Ross Mitchell Secretary · appointed 2007 · resigned 2008
- Stuart Andrew Spence Director · appointed 2006 · resigned 2007
- Peter Allan Goode Director · appointed 2006 · resigned 2007
- Patrick John Kennedy Secretary · appointed 2006 · resigned 2007
- James Loren Gunderson Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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