The Governance RegisterEdition 2026 · Compiled 12th July 2026

Odfjell Oceanwind PD UK LTD

Company SC854325 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
0.8y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 3Professional services 2Utilities 2Mining 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC854325
StatusActive
TypePrivate Limited Company
Incorporated02/07/2025
AddressPRIME VIEW,, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8PU
Accounts next due02/04/2027
Accounts last made up-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Ms Helene Odfjell Norwegian
    voting rights 25-50%

Officers (5)

  • Magnussen, Knut Hausken Director · appointed 2026
  • Lund, Per Director · appointed 2025
  • Basson, Gillian Alina Secretary · appointed 2025
  • Stephen, Diane Elizabeth Macdonald Director · appointed 2025
  • Knudsen, Eirik Former Director · appointed 2025 · resigned 2026

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.