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Company

Forbo-Nairn Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Forbo-Nairn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Jens Kord Schneider 2009-2011 Director View profile
  2. Daniel Alois Keist 2009-2013 Director View profile
  3. Duncan, James Andrew Smillie, Doctor 2007-2021 Director View profile
  4. Ernst Mathias Schneider 2004-2025 Director View profile
  5. Karl Thomas Kaiser 2004-2012 Director View profile
  6. Derek Francis Byrne 2004-2010 Director View profile
  7. Margaret Anne Main 2003-2007 Director View profile
  8. Martin Richenhagen 2003-2004 Director View profile
  9. Dennis Albert Prior 2002-2003 Director View profile
  10. Brian Paterson 2001-2004 Director View profile
  11. Marinus Adrianus Gerardus Weijenberg 2000-2002 Director View profile
  12. Werner Kummer 1999-2004 Director View profile
  13. Richard Stratten Pemberton 1998-2005 Director View profile
  14. Peter Maurice Gunn 1997-2001 Director View profile
  15. Antonie Jacobus Pluijmert 1994-2002 Director View profile
  16. Willem Izaak Verzijl 1994-1997 Director View profile
  17. Alan James Macgregor Lawson 1998 Director View profile
  18. Pius Binkert 1994 Director View profile
  19. Dr Henk Hietink 1995 Director View profile
  20. Dr Rene Kurt Ruepp 1998 Director View profile
  21. Edward Harris Rogers 1998 Director View profile
  22. Hans Rudolf Strassler 1997 Director View profile
  23. Eric James Speed 2007-2022 Secretary View profile
  24. Thomas Rankin Mckee 1999-2003 Secretary View profile
  25. Archibald Mitchell Laing 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1931

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.

  • Forbo UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Forbo-Nairn Limited is controlled by Forbo UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Forbo UK Limited is controlled by Forbo Flooring UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Forbo Flooring UK Limited.

5 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.

Financials

Net assets
£2,254,000
Total assets
£2,254,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

19.4y median 19.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 2Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00258309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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