Fred. Olsen Seawind Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBonheur AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107554164People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalML
Maren Sleire LundbyCurrent director
Appointed 2025-12-01
JD
Jonathan DaleCurrent director
Appointed 2023-12-01 · 2 yrs · Finance Director
JD
Jonathan DaleCurrent secretary
Appointed 2023-02-10 · 3 yrs
CR
Christian RuthCurrent director
Appointed 2021-05-27 · 5 yrs · Chief Financial Officer
Show 31 historical appointments
JH
John HoustonResigned director
Resigned 2022-03-31 · 1 yr · Finance Director
SS
Simran SidhuResigned secretary
Resigned 2021-11-22
LB
Lars BenderResigned director
Resigned 2021-11-22 · 4 yrs · Ceo
JH
John HoustonResigned secretary
Resigned 2020-08-13 · 1 yr
AB
Anders BadeResigned director
Resigned 2020-08-13 · Chief Executive Officer
FB
Finley Becks PhelpsResigned director
Resigned 2020-08-13 · 1 yr · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 2 yrs · Ceo
HA
Hannah AcquokohResigned secretary
Resigned 2016-02-24 · 4 yrs
HA
Hannah AcquokohResigned director
Resigned 2016-02-24 · 5 yrs · Chief Group Controller
CR
Christian RuthResigned director
Resigned 2016-02-24 · 4 yrs · Chief Financial Officer
BM
Belinda MindellResigned secretary
Resigned 2013-05-30 · 2 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director Ceo
GS
Gareth SwalesResigned director
Resigned 2013-05-30 · 6 yrs · Commercial Director
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
TL
Torger LienResigned director
Resigned 2009-03-04 · 2 yrs · Chief Executive Officer
JR
Jorn RokaasResigned director
Resigned 2003-01-31 · 6 yrs · Vice President
NE
Nicholas EmeryResigned director
Resigned 2003-01-31 · 13 yrs · Director
MS
Mats SjobergResigned director
Resigned 2001-11-21 · 7 yrs · Director
TO
Thomas OlsenResigned director
Resigned 2000-02-03 · 2 yrs · Ship Owner
JS
Jon SolliResigned director
Resigned 1998-12-10 · Senior Vice President
SO
Svein OlsenResigned director
Resigned 1995-10-16 · 2 yrs · Managing Director
MT
Mark TimmonsResigned director
Resigned 1995-10-16 · Director
JD
Jeremy DowlerResigned secretary
Resigned 1995-09-04 · 17 yrs · Company Director
AO
Anette OlsenResigned director
Resigned 1995-05-10 · 7 yrs · Ship Owner
HH
Helge HaakonsenResigned director
Resigned 1994-12-16 · 5 yrs · Company Director
DH
Derek HayesResigned director
Resigned 1991-12-13 · 3 yrs · Solicitor
JW
John WallaceResigned director
Resigned 1991-12-13 · 11 yrs · Director
RL
Resigned 1991-12-13 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active