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Who leads it
Previous officers 25
- Dauren Dayembayev 2023-2024 View profile
- Iain James Delaney 2023-2025 View profile
- Stephen Blakeney Ridgway 2021-2025 View profile
- Erik Jorgen ØStergaard 2021-2025 View profile
- Kelly John Marshall 2021-2024 View profile
- Polina Sims 2020-2023 View profile
- Matthew John Hammond 2020-2024 View profile
- Pierre-Frederic Robert 2020-2024 View profile
- Aaron Zachariah Vale 2020-2020 View profile
- Graham Barnetson 2019-2023 View profile
- Ceri Richards 2017-2024 View profile
- Patrick Michael Seely 2017-2023 View profile
- Elizabeth Anne Macartney 2017-2020 View profile
- George Christopher Gray 2017-2024 View profile
- Claire Elizabeth Bradley Locke 2017-2020 View profile
- Michelle Perry 2017-2020 View profile
- Paul Richard Winter 2017-2019 View profile
- Kevin Alan George 2017-2021 View profile
- Michael William Weston 2017-2019 View profile
- Mary Chang 2017-2020 View profile
- Stephen Donald Dowd 2017-2020 View profile
- Paula Burgess 2017-2017 View profile
- Charles John Gore Hazelwood 2017-2024 View profile
- Michael Francis Campbell 2017-2020 View profile
- Edward Arthur Wilson 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2017
Ownership
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.
- Insula Vecta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28
Group
- RED Funnel Limited
is controlled by Insula Vecta Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register - Insula Vecta Limited
is controlled by Njord Partners SMA-Seal GP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register - Njord Partners SMA-Seal GP Limited
is controlled by Njord Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Njord Partners LLP
is controlled by Eric Jakob Carl Kjellberg
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric Jakob Carl Kjellberg.
20 other companies in this group
- Insula Vecta Limited
- Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
- RED Funnel Ferries Limited
- FA II Limited
- Njord Partners Special Situations CO-Invest LP
- Isle of Wight Holidays Limited
- Njord Partners SMA-Seal GP Limited
- Njord Partners Founder CO Limited
- RED Funnel Steamers Limited
- NP SMA Polar Carry LP
- RED Funnel Group Limited
- Falcon Acquisitions Limited
- Geoquip Marine Services P.L.C.
- Njord Partners (Scotland) Limited
- Njord Partners LLP
- RED Funnel (Pension Trustees) Limited
- NP Warehouse LLP
- RED Funnel Group (Holdings) Limited
- 08687989
- Njord Partners Special Situations CO-Invest GP LLP
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 for researchers
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.
5 directors on the board
- Thomas John Angus Durston Director · appointed 2025
- Gordon Alexander Wilson Director · appointed 2025
- Eric Jakob Carl Kjellberg Director · appointed 2025
- Frances Charlotte Collins Director · appointed 2018
- Lucy Jane Sinclair Director · appointed 2025
Directors past 6 years
- Frances Charlotte Collins Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Thomas John Angus Durston Director · appointed 2025
- Gordon Alexander Wilson Director · appointed 2025
- Eric Jakob Carl Kjellberg Director · appointed 2025
- Frances Charlotte Collins Director · appointed 2018
- Lucy Jane Sinclair Director · appointed 2025
Left in the last 12 months
- Erik Jorgen ØStergaard Director · appointed 2021 · resigned 2025
- Iain James Delaney Director · appointed 2023 · resigned 2025
- Stephen Blakeney Ridgway Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10823670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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