Company · Berkshire
3M UK Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Lars Hanseid 2020-2023 View profile
- Oznur Basaran Zihli 2019-2021 View profile
- Simla Semerciyan 2018-2021 View profile
- James Raymond Grigg 2018-2020 View profile
- David John Pawson 2018-2019 View profile
- Mohammad Irfan Malik 2017-2020 View profile
- Michael Chambers 2015-2018 View profile
- Christiane Bernhardine Gruen 2014-2017 View profile
- Paul Andreas Keel 2013-2014 View profile
- Dr Stella Maris Hegarty 2011-2018 View profile
- Donald Gray 2011-2015 View profile
- Zoe Louisa Dickson 2010-2011 View profile
- James Willard Mcsheffrey 2010-2013 View profile
- Paul Martin Williams 2009-2018 View profile
- Howard Jay Bergman 2009-2009 View profile
- Steven William Fisher 2008-2009 View profile
- Gary Michael Stapleton 2007-2011 View profile
- Douglas Mitchell 2006-2010 View profile
- Kenneth Arthur Brownlee 2006-2011 View profile
- William James Cruise 2005-2007 View profile
- Charles Robert Kummeth 2005-2006 View profile
- Jeffrey Robert Bruce Skinner 2003-2010 View profile
- James John Maskas 2003-2005 View profile
- Ronald Christopher Biagioni 2001-2008 View profile
- Bernard Michael Saunders 2001-2005 View profile
- Robert Morgan Graves 2000-2003 View profile
- Robert Angelo Brullo 2000-2003 View profile
- Paul Muskett Davies 1999-2003 View profile
- Wayne Walter Brown 1997-2000 View profile
- Christopher Pikett 1996-2013 View profile
- Kenneth Bruce Jackson 1995-1999 View profile
- Peter Ivor Pring 1995-1996 View profile
- John James Mueller 1995-1997 View profile
- Edoardo Pieruzzi 1995-2001 View profile
- James Stewart Clapper 1993-1995 View profile
- John Willard Benson 1992-1995 View profile
- Douglas Rollen Hanson 1994 View profile
- Francis William Ellis 2001 View profile
- Harry Allan Hammerly 1995 View profile
- Paul Clarence Husby 1993 View profile
- Michael Morrison Smith 2001 View profile
- Bruce Albert Thalacker 1992 View profile
- Ian Richard Brown 2018-2020 View profile
- David Anthony Jubb 2015-2018 View profile
- David James Ashley 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/08/1929
- Registered office
- Berkshire
Group
No further corporate or individual controller is recorded above 3M UK Holdings Limited on the PSC register - it appears to be the top of its group.
12 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.
5 directors on the board
- Sophie Oliphant Director · appointed 2023
- Andrew Bennett Director · appointed 2020
- Lars Petter Plaaterud Director · appointed 2020
- David James Ashley Director · appointed 2013
- Katherine Julia Parks Director · appointed 2020
Directors past 6 years
- David James Ashley Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Sophie Oliphant Director · appointed 2023
- Andrew Bennett Director · appointed 2020
- Lars Petter Plaaterud Director · appointed 2020
- David James Ashley Director · appointed 2013
- Katherine Julia Parks 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
- 00241888
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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