First Olsen (Holdings) Limited
Company 06443267 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.
3 directors on the board
- Anette Sofie Olsen Director · appointed 2007
- Thomas Fredrik Olsen Director · appointed 2007
- Richard Olav Aa Director · appointed 2016
Directors past 6 years
- Anette Sofie Olsen Director · appointed 2007
- Thomas Fredrik Olsen Director · appointed 2007
- Richard Olav Aa Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Thomas Fredrik Olsen Director · appointed 2007
Portfolio (2)
- Anette Sofie Olsen Director · appointed 2007
- Richard Olav Aa Director · appointed 2016
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 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
- Fred. Olsen Cruise Lines Limited 2 shared directors
Connected through a shared director
- Fred. Olsen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06443267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2007 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bonheur Asa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Borealis Cruise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Braemar Cruise II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fred. Olsen Cruise Lines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bolette Cruise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - Black Watch Cruise Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boudicca Cruise Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balmoral Cruise Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Richard Olav Aa Director · appointed 2016
- Anette Sofie Olsen Director · appointed 2007
- Thomas Fredrik Olsen Director · appointed 2007
- Jeremy Dowler Secretary · appointed 2007
Show 7 former officers
- Ove Johan Solem Director · appointed 2011 · resigned 2013
- John Cameron Wallace Director · appointed 2008 · resigned 2010
- Michael Howard Rodwell Director · appointed 2007 · resigned 2008
- Jan Peter Valheim Director · appointed 2007 · resigned 2016
- Thomas Fredrik Olsen Junior Director · appointed 2007 · resigned 2022
- Harald Ivar Andresen Director · appointed 2007 · resigned 2008
- Per Oscar Lund Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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