Globus (Shetland) Limited
Company SC149147 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
- Haraldur Agustsson Director · appointed 1999
- Andrew Kingsley Morris Director · appointed 2013
- Mitchell Hanson Director · appointed 2025
- Anthony John Streich Director · appointed 2023
11.1y median 8y
average tenure
26.8y
longest tenure
Directors past 6 years
- Haraldur Agustsson Director · appointed 1999
- Andrew Kingsley Morris Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Haraldur Agustsson Director · appointed 1999
- Andrew Kingsley Morris Director · appointed 2013
- Mitchell Hanson Director · appointed 2025
- Anthony John Streich Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Finance 14Other services 6Manufacturing 2Professional services 1Retail and trade 1
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
- Zetland Topco Limited 4 shared directors
- Zetland Midco Limited 4 shared directors
- The Skipasund Foundation 2 shared directors
- Zetland Propco Limited 2 shared directors
Connected through a shared director
- Vision LAB (Ormskirk) Limited 1 shared director
- Haika Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC149147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1994 |
| Address | BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, LERWICK, SHETLAND, ZE1 0EB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
46190 - Agents involved in the sale of a variety of goods
Owned by (4) 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.
- Agust Alfredsson ceased 2019-07-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Haraldur Agustsson ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Zetland Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Zetland Topco Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haika Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alpha Solway Limited
75-100% shares · notified 2016-04-06 - Vision LAB (Ormskirk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-18 - Safeguard Solutions LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-10
Officers (15)
- Mitchell Hanson Director · appointed 2025
- Anthony John Streich Director · appointed 2023
- Andrew Kingsley Morris Director · appointed 2013
- Haraldur Agustsson Director · appointed 1999
- Eric Spence Peterson Secretary · appointed 1999
Show 10 former officers
- Blake Gregory Ressel Director · appointed 2021 · resigned 2025
- Brett Watson Director · appointed 2021 · resigned 2023
- Simon Paul Masters Director · appointed 2016 · resigned 2021
- Helga Vala Agustsdottir Director · appointed 2016 · resigned 2021
- Michael Fort Director · appointed 2012 · resigned 2014
- Michael Easton Director · appointed 2005 · resigned 2021
- Pal Krantz Director · appointed 2004 · resigned 2020
- Kare Offerdal Director · appointed 1994 · resigned 2013
- Agust Alfredsson Director · appointed 1994 · resigned 2020
- George Sholto Peterson Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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