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Who leads it
Previous officers 28
- Anna Marie Fink Spring 2022-2023 View profile
- Nicolas Heinrich Limbach 2020-2022 View profile
- Henrik Dall Lauridsen 2020-2022 View profile
- Henrik ØVli ØVlisen 2019-2020 View profile
- Ralf Stefan Paul Dahmer 2017-2019 View profile
- Christopher David Harkness Lister 2017-2018 View profile
- Eric Marie Joseph Henri Pans 2016-2017 View profile
- Geert Vincent Kessels 2011-2016 View profile
- Philip Beswick 2006-2008 View profile
- Rob Adriana Louis Verwer 2006-2011 View profile
- Johannu Jacobus Bernerdaus Antonius Van Der Maagdenberg 2003-2006 View profile
- Gerben Stilma 2002-2006 View profile
- Evert Burgers 2002-2006 View profile
- David Geoffrey Tyson 2002-2012 View profile
- Glyn Cartwright 2000-2002 View profile
- Wayne Martin Sheppard 1996-2000 View profile
- Kevin John Sims 1994-2000 View profile
- Christopher James Mahony 1996 View profile
- John Matthew Patrick Coghlan 1993 View profile
- Brian David Burns 1995 View profile
- Deborah Margaret Smith 2018-2020 View profile
- Tracey Perry 2016-2018 View profile
- David Greenlaw Cropley 2012-2015 View profile
- Stephen Robert Cowley 2005-2012 View profile
- David Matthew Oates 2004-2005 View profile
- Jean Ingham 2002-2004 View profile
- Julie Christina Newton 2000-2002 View profile
- Philip Jones 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1928
Ownership
Owned by (1) 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.
- Jens Kann-Rasmussen
significant influence · notified 2025-06-25
Group
- JET COX LTD.
is controlled by Jens Kann-Rasmussen
Evidence
active significant influence · notified 2025-06-25 · source: Companies House PSC register
Ultimately controlled by Jens Kann-Rasmussen.
4 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.
3 directors on the board
- Paul Reid Director · appointed 2022
- Bart Johannes Gosse Goetzee Director · appointed 2023
- Michael Wieting Director · appointed 2020
Directors past 6 years
- Michael Wieting Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Reid Director · appointed 2022
- Bart Johannes Gosse Goetzee Director · appointed 2023
- Michael Wieting Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00229110
- 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