Viking Consortium Acquisition Limited
Company 06067505 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
7.4y median 7.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
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 12Utilities 12Construction 4Finance 4Property 4Manufacturing 2Other 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cory Environmental Limited 2 shared directors
- SAS Depot LTD 2 shared directors
- Cory Barking Operations Limited 2 shared directors
- Cory Barking Holdings Limited 2 shared directors
- Riverside Resource Recovery Limited 2 shared directors
- Cory Ship Repair Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06067505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2007 |
| Address | LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Denmark Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cory Environmental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Douglas Iain Sutherland Director · appointed 2019
- Benjamin James Butler Director · appointed 2019
- Tess Bridgman Secretary · appointed 2016
Show 29 former officers
- Andrew Robert Pike Director · appointed 2018 · resigned 2020
- Julian William Walker Director · appointed 2018 · resigned 2019
- Cyril Cesar Tergiman Director · appointed 2017 · resigned 2018
- Stephen Richard Knight Director · appointed 2017 · resigned 2018
- Charles Nicholas Pollard Director · appointed 2015 · resigned 2019
- Jonson Cox Director · appointed 2015 · resigned 2018
- John Wallace Brantl Director · appointed 2015 · resigned 2018
- Michael Damian Darragh Director · appointed 2015 · resigned 2018
- Gustavo Adolfo De Melo Magalhaes Lopes Da Silva Director · appointed 2015 · resigned 2015
- Bernardo Joao Carvalho Du Sousa Fialho Director · appointed 2014 · resigned 2015
- Antonio Henrique Da Silva Cruz Director · appointed 2014 · resigned 2015
- Sophie Catherine Jane Reed Secretary · appointed 2013 · resigned 2016
- Peter Anton Gerstrom Director · appointed 2010 · resigned 2015
- Manuel Cavaco Guerreiro Director · appointed 2010 · resigned 2015
- Carlos Doussinague Mendez De Lugo Director · appointed 2010 · resigned 2015
- Joan David Grima Terre Director · appointed 2010 · resigned 2015
- Richard Llewelyn Milnes-James Director · appointed 2009 · resigned 2018
- William Pierson Director · appointed 2008 · resigned 2009
- Simon George Batey Director · appointed 2007 · resigned 2010
- Sally Veronica Dixon Secretary · appointed 2007 · resigned 2012
- Hans Rupprecht Wilhelm Meissner Director · appointed 2007 · resigned 2015
- Malcolm John Ward Director · appointed 2007 · resigned 2010
- Richard Johannes Ormerod Willacy Director · appointed 2007 · resigned 2009
- Joao Filipe Grosso Paula Santos Director · appointed 2007 · resigned 2007
- Antonio Fernando Caldeira De Paula Santos Director · appointed 2007 · resigned 2014
- Luis Abraira Director · appointed 2007 · resigned 2008
- Nicolas Merigo Director · appointed 2007 · resigned 2010
- Vivian Kingfon Nicoli Director · appointed 2007 · resigned 2015
- Catherine Margaret Lloyd Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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