DSV AIR & SEA 2018 (UK) Limited
Company 11642985 Active
Connected board network
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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
- Ian David Fryer Director · appointed 2024
- Mikael Thomsen Director · appointed 2026
- Morten Landry Director · appointed 2019
Directors past 6 years
- Morten Landry Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ian David Fryer Director · appointed 2024
- Mikael Thomsen Director · appointed 2026
- Morten Landry Director · appointed 2019
Left in the last 12 months
- Henrik Nielsen Director · appointed 2024 · resigned 2026
- Soren Jorgensen Director · appointed 2024 · resigned 2026
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.
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
- Schenker Limited 3 shared directors
- DSV AIR & SEA Limited 2 shared directors
Connected through a shared director
- DSV GIL UK Limited 1 shared director
- DSV GIL Solutions Limited 1 shared director
- DSV GIL Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11642985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2018 |
| Address | SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dsv A/S
significant influence or control - Dsv Air & Sea International Holding Inc. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mikael Thomsen Director · appointed 2026
- Nichola Claire Watts Secretary · appointed 2026
- Ian David Fryer Director · appointed 2024
- Morten Landry Director · appointed 2019
Show 10 former officers
- Larsen Jan Loncke Secretary · appointed 2025 · resigned 2026
- Frank Sobotka Director · appointed 2024 · resigned 2025
- Henrik Nielsen Director · appointed 2024 · resigned 2026
- Soren Jorgensen Director · appointed 2024 · resigned 2026
- Jens Bjorn Andersen Director · appointed 2018 · resigned 2024
- Soren Holck Lonneker Pape Director · appointed 2018 · resigned 2019
- Jens Hesselberg Lund Director · appointed 2018 · resigned 2024
- Carsten Elmdal Trolle Director · appointed 2018 · resigned 2024
- Michael Hansen Director · appointed 2018 · resigned 2022
- Gary Ridsdale Secretary · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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