Skuld Investment Limited
Company 07719415 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stale Lyngvaer Hansen Director · appointed 2013
- Klaus Kjaerulff Director · appointed 2011
14y median 14y
average tenure
14.8y
longest tenure
Directors past 6 years
- Stale Lyngvaer Hansen Director · appointed 2013
- Klaus Kjaerulff Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Stale Lyngvaer Hansen Director · appointed 2013
- Klaus Kjaerulff Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07719415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2011 |
| Address | LEVEL 30B, 30 ST. MARY AXE, LONDON, EC3A 8EP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Mr Ståle Lyngvaer Hansen Norwegian
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asta Capital Limited ceased 2022-07-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Riverstone Corporate Capital 3 Limited ceased 2020-09-11
75-100% shares, 75-100% voting · notified 2016-04-06 - KI Member Limited ceased 2020-09-11
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (3)
- Stale Lyngvaer Hansen Director · appointed 2013
- Klaus Kjaerulff Director · appointed 2011
Show 1 former officer
- Douglas Jacobsohn Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record