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Company

Kongsberg Maritime Limited

Kongsberg Maritime Limited is an active UK company (number SC107343), incorporated 1987, with 4 current directors including Andreas Malmkvist and Rune Kvalstad. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kongsberg Maritime Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Vemund Ukkelberg 2023-2024 Director View profile
  2. TorbjøRn Alstad 2023-2023 Director View profile
  3. Halvard Sagdahl 2017-2023 Director View profile
  4. Vegar Arndal 2016-2016 Director View profile
  5. Knut Ivar Dybdal 2015-2017 Director View profile
  6. Bjorn Jalving 2012-2017 Director View profile
  7. Jorn Mastervik 2012-2017 Director View profile
  8. Arnt-Helge Olsen 2012-2015 Director View profile
  9. Geir Haoy 2010-2012 Director View profile
  10. Rolf Arne Klepaker 2005-2012 Director View profile
  11. Lars Gorvell-Dahll 2005-2010 Director View profile
  12. Gunnar Thorsen 2005-2017 Director View profile
  13. Odd Gunnar Bogen 2000-2003 Director View profile
  14. Tor Erik Sorenson 2000-2012 Director View profile
  15. Jan Steinar Aabelbik 1997-2005 Director View profile
  16. Steinar Gregerson 1997-1998 Director View profile
  17. David Eric Ireland 1995-2000 Director View profile
  18. Bjorn Tore Froshaug 1995-1997 Director View profile
  19. Torfinn Kildal 1992-1995 Director View profile
  20. Kare Hansen 1992-1996 Director View profile
  21. Anthony Michael Gardiner 1991-1996 Director View profile
  22. David Alexander Thomson 1990-1995 Director View profile
  23. Edward F Foley 1992 Director View profile
  24. Donald James Stewart 1997 Director View profile
  25. Robert Alexander Manson 1996 Director View profile
  26. Jennifer Mae Canale 2017-2018 Secretary View profile
  27. Andrea Margaret Adams 2001-2017 Secretary View profile
  28. David Kelvin Doane 1995-1997 Secretary View profile
  29. Brian Joseph Mcaulay 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CSP26605 - SEA/SD-3328 MARSUP Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition, this is for rectify a fault of a rudder system. the supplier who handled the engine has sent a engineer to fi…

  • CSP26586 - Kongsberg AFE Drive Storage fees Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition, this is for a ongoing specialised storage of batteries

About

Incorporated
02/11/1987

Ownership

Owned by (5) 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.

  • Egil Haugsdal ceased 2021-06-25
    appoints directors · notified 2016-04-06
  • Jorn Mastervik ceased 2017-06-20
    significant influence · notified 2016-04-06
  • Gunnar Thorsen ceased 2018-03-12
    significant influence · notified 2016-04-06
  • Knut Ivar Dybdal ceased 2017-06-20
    significant influence · notified 2016-04-06
  • Halvard Sagdahl ceased 2021-06-25
    significant influence · notified 2018-03-12

Group

  1. Kongsberg Maritime Limited is controlled by Egil Haugsdal
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2021-06-25 · source: Companies House PSC register

Ultimately controlled by Egil Haugsdal.

2 other companies in this group

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

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.

4 directors on the board

4.5y median 3.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC107343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data