Fred. Olsen House (JV) Limited
Company 11730313 Active
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.
4 directors on the board
- Colin James Parselle Director · appointed 2025
- Nicholas Andrew Emery Director · appointed 2018
- Belinda Rosemary Mindell Director · appointed 2018
- Samantha Stimpson Director · appointed 2024
Directors past 6 years
- Nicholas Andrew Emery Director · appointed 2018
- Belinda Rosemary Mindell Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Colin James Parselle Director · appointed 2025
- Nicholas Andrew Emery Director · appointed 2018
- Belinda Rosemary Mindell Director · appointed 2018
- Samantha Stimpson Director · appointed 2024
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- STA Travel Limited 2 shared directors
- Fred. Olsen Travel Limited 2 shared directors
- STA Travel International Limited 2 shared directors
- Gocruise Franchise Limited 2 shared directors
- Fred. Olsen Logistics Limited 2 shared directors
- The Natural Power Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11730313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2018 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Fred. Olsen Cruise Lines Limited
25-50% shares, 25-50% voting · notified 2018-12-17 - Fred. Olsen Limited
25-50% shares, 25-50% voting · notified 2018-12-17
Officers (8)
- Colin James Parselle Director · appointed 2025
- Samantha Stimpson Director · appointed 2024
- Penelope Jane Edgar Secretary · appointed 2018
- Nicholas Andrew Emery Director · appointed 2018
- Belinda Rosemary Mindell Director · appointed 2018
Show 3 former officers
- Clare Marion Ward Director · appointed 2020 · resigned 2025
- Michael Howard Rodwell Director · appointed 2018 · resigned 2019
- Peter Colin Deer Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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