Swisstulle UK Limited

Company 00045771 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.

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.

directors on the board

17.6y median 17.6y

average tenure

19.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	00045771
Status	Active
Type	Private Limited Company
Incorporated	25/10/1895
Address	FACTORY LANE, PERRY STREET, SOUTH CHARD, SOMERSET, TA20 2NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

13200 - Weaving of textiles

Ownership - persons with significant control (2)

Swisstulle Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Carl Illi Swiss
right to appoint and remove directors

Officers (11)

Christian Hautle Director · appointed 2010
Achim Brugger Director · appointed 2007
Carl George Jakob Illi Secretary · appointed 2002

Show 8 former officers

Thomas Martin John Sommerhalder Director · appointed 2002 · resigned 2007
John Howard Roskalns Secretary · appointed 2000 · resigned 2007
Rudolf Kircher Director · appointed 1997 · resigned 2001
Juerg Illi Director · appointed 1993 · resigned 1997
Michael Mitchell Director · appointed 1993 · resigned 2000
Alfred Illi Director · resigned 2010
Walter Peter Bachman Director · resigned 1992
Ross, Jonathan Jacob, Mr. Director · resigned 1992

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

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