Fred. Olsen Logistics Limited
Company 13601425 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gocruise Franchise Limited 3 shared directors
- Fred. Olsen Travel Limited 2 shared directors
- Fred. Olsen House (JV) Limited 2 shared directors
- The Natural Power Consultants Limited 2 shared directors
- Natural Power Services Limited 2 shared directors
- ZX Measurement Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13601425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2021 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fred. Olsen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Roper, James Jonathan Director · appointed 2023
- Edgar, Penelope Jane Director · appointed 2021
- Emery, Nicholas Andrew Director · appointed 2021
- Mindell, Belinda Rosemary Director · appointed 2021
- Butterworth, Lloyd Clark Anders Former Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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