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Company

Hempel UK LTD.

Hempel UK LTD. is an active UK company (number 00395704), incorporated 1945, with 2 current directors, Steen Niemann Madsen and Nicholas John Frowen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hempel UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jesper BØDtkjer 2016-2019 Director View profile
  2. Mark Rees 2001-2008 Director View profile
  3. Ditlev Engel 2000-2005 Director View profile
  4. Peter Lenney 1998-2000 Director View profile
  5. Jesper Franck Petersen 1998-1998 Director View profile
  6. Robin Knox-Johnston 1998-2003 Director View profile
  7. Pierre-Yves Jullien 1997-2016 Director View profile
  8. Peter Oppen Strand 1996-1997 Director View profile
  9. Juan Guijarrubia 1995-1995 Director View profile
  10. Stephen Scott Rosseter 1994-1995 Director View profile
  11. James Gresham Davis 1992-2000 Director View profile
  12. Paul Knudson 1997 Director View profile
  13. Leif Juul Jorgenson 2000 Director View profile
  14. William Ian Morrison 2003 Director View profile
  15. Peter Adrian Barr 2017-2018 Secretary View profile
  16. Peter Stephen Penfold 2011-2016 Secretary View profile
  17. David Andrew Nuttall 2009-2011 Secretary View profile
  18. Sheridan Clarke 1995-2009 Secretary View profile
  19. Raymond Alan Moss 1992-1995 Secretary View profile
  20. Michael Mogridge 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1945

Ownership

Owned by (3) 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.

  • Richard Rudolf Sand
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Leif Jensen
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Sisse Fjelsted Rasmussen
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02

Group

  1. Hempel UK LTD. is controlled by Richard Rudolf Sand
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Rudolf Sand.

11 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
£9,272,307
Total assets
£9,683,370
Cash
£31,917
Employees
0.49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,929,843

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

12.4y median 12.4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
00395704
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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