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Company

Aibel Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Monica Baardseth 2010-2016 Director View profile
  2. Maha Jadallah Harper 2010-2010 Director View profile
  3. Carine Smith Ihenacho 2008-2010 Director View profile
  4. Idar Eikrem 2008-2014 Director View profile
  5. Rasmus Sunde 2007-2008 Director View profile
  6. Dag W.R. Stromme 2007-2009 Director View profile
  7. Stuart Andrew Spence 2006-2007 Director View profile
  8. Peter Allan Goode 2006-2007 Director View profile
  9. James Loren Gunderson 2006-2007 Director View profile
  10. Maha Jadallah 2008-2010 Secretary View profile
  11. Andrew Ross Mitchell 2007-2008 Secretary View profile
  12. Patrick John Kennedy 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2006

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.

  • Aibel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aibel Finance Limited is controlled by Aibel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aibel Limited.

3 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.

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.

2 directors on the board

10.8y median 10.8y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Finance 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
05983121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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