DSV GIL Holding Limited
Company 10298208 Liquidation
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.
1 directors on the board
- Morten Landry Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- DSV GIL UK Limited 1 shared director
- Schenker Limited 1 shared director
- DSV GIL Solutions Limited 1 shared director
- DSV AIR & SEA 2018 (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10298208 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/07/2016 |
| Address | VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dsv A/S
significant influence or control - Dsv A/S ceased 2023
significant influence or control - Agility Logistics International Bv ceased 2024
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DSV GIL UK Limited
significant influence · notified 2022-07-07
Officers (9)
- Gary Maurice Ridsdale Secretary · appointed 2022
- Morten Landry Director · appointed 2021
Show 7 former officers
- Jens Lund Director · appointed 2021 · resigned 2023
- Carsten Elmdal Trolle Director · appointed 2021 · resigned 2023
- Michael Kevin Bible Director · appointed 2020 · resigned 2021
- Hitesh Nathwani Director · appointed 2016 · resigned 2022
- Colm Patrick Mcalinden Director · appointed 2016 · resigned 2021
- Steven John Ryan Director · appointed 2016 · resigned 2020
- Charles Ian Auchmuty Kerr Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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