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Company

Orsted SP Holding (UK) Limited

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

Network

The large node is Orsted SP Holding (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Lars Holm Lerke-Moller 2024-2026 Director View profile
  2. Mikael Brandt 2019-2024 Director View profile
  3. Hanne Risbjerg SØRensen 2019-2024 Director View profile
  4. Hannes Reuter 2017-2019 Director View profile
  5. Anna Lena Jeppsson 2016-2017 Director View profile
  6. Peter Thomsen 2012-2016 Director View profile
  7. Lars Kronholm Christensen 2011-2019 Director View profile
  8. Peter Gedbjerg 2011-2011 Director View profile
  9. Anna-Lena Elisabet Jeppsson 2011-2012 Director View profile
  10. Jens Erik Pedersen 2010-2014 Director View profile
  11. Ian James Crummack 2009-2011 Director View profile
  12. Bent Christensen 2009-2011 Director View profile
  13. Per Holmgaard 2009-2010 Director View profile
  14. Alastair Douglas Fraser 2008-2009 Director View profile
  15. Stephen Edmund Foster 2008-2008 Director View profile
  16. Shezad Abedi 2008-2008 Director View profile
  17. Frank Richard Shed 2008-2009 Director View profile
  18. Alexander Scott Lambie 2008-2009 Director View profile
  19. Ingleby Holdings Limited 2007-2008 Corporate-director View profile
  20. Melanie Jane Kincaid 2008-2009 Secretary View profile
  21. Paul Llewellyn 2008-2008 Secretary View profile
  22. Ingleby Nominees Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2007

Group

No further corporate or individual controller is recorded above Orsted SP Holding (UK) Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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
06454112
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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