Company
Lego Company Limited
Lego Company Limited is an active UK company (number 00368236), incorporated 1941, with 4 current directors including Frederic Paul Lehmann and Jesper Andersen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Victor Eric Saeys 2017-2023 View profile
- Marjorie Tiu Lao 2014-2020 View profile
- SJÖGren, Henrik, Senior Vice President 2013-2017 View profile
- John Paul Goodwin 2012-2014 View profile
- Dirk Horst Rudolf Engehausen 2012-2013 View profile
- Mikkelsen, Lars Erik, Vice President, Corp. Business Planning 2011-2012 View profile
- Iqbal Singh Padda 2007-2016 View profile
- Laursen, Soeren Torp, Senior Vice President 2006-2012 View profile
- Henrik Poulsen 2004-2006 View profile
- Jens Jesper Ovesen 2004-2007 View profile
- Mark Jonathan Charles Livingstone 2001-2003 View profile
- Soren Torp Laursen 2000-2004 View profile
- Stig Toftgaard 2000-2004 View profile
- Peter Eio 2000-2001 View profile
- Leo Bogeholm Madsen 1998-2000 View profile
- Niels Christian Jensen 1998-2000 View profile
- Jesper Torpe 1997-1998 View profile
- Klaus Rasmussen 1997 View profile
- Sven Sanvig Bach 2000 View profile
- Hans Christian Hyldelund 1998 View profile
- Henning Skovmose 1994 View profile
- Gordon Pembroke Carpenter 2000 View profile
- Merete Popp 2001-2012 View profile
- William Ross Powell 1992-2001 View profile
- John Fitzpatrick 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1941
Ownership
Owned by (2) 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.
- Kjeld Kirk Kristiansen ceased 2023-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Kirk Kristiansen ceased 2023-05-01
25-50% voting · notified 2023-05-01
Group
- Lego Company Limited
is controlled by Kjeld Kirk Kristiansen
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-02 · source: Companies House PSC register
Ultimately controlled by Kjeld Kirk Kristiansen.
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.
4 directors on the board
- Jesper Andersen Director · appointed 2020
- Julia Goldin Director · appointed 2015
- Frederic Paul Lehmann Director · appointed 2023
- Poul Hartvig Nielsen Director · appointed 2000
Directors past 6 years
- Julia Goldin Director · appointed 2015
- Poul Hartvig Nielsen Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Jesper Andersen Director · appointed 2020
- Julia Goldin Director · appointed 2015
- Frederic Paul Lehmann Director · appointed 2023
- Poul Hartvig Nielsen Director · appointed 2000
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00368236
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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