Trelleborg Sealing Solutions UK Limited
Company 00446036 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Martin William De Boer Hignett Director · appointed 2023
- Thomas Hebo Loenholdt Director · appointed 2024
- Terence Andrew Groom Director · appointed 2024
- Gordon Micallef Director · appointed 2019
- Neil Davies Director · appointed 2019
- Simon James Douglass Director · appointed 2020
4.7y median 4.5y
average tenure
7.1y
longest tenure
Directors past 6 years
- Gordon Micallef Director · appointed 2019
- Neil Davies Director · appointed 2019
- Simon James Douglass Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Terence Andrew Groom Director · appointed 2024
- Simon James Douglass Director · appointed 2020
Portfolio (4)
- Martin William De Boer Hignett Director · appointed 2023
- Thomas Hebo Loenholdt Director · appointed 2024
- Gordon Micallef Director · appointed 2019
- Neil Davies Director · appointed 2019
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 3Professional services 3
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Race-TEC Sealing Limited 2 shared directors
- MRP UK Acquisition CO LTD 2 shared directors
Connected through a shared director
- Trelleborg Sealing Solutions Weobley Limited 1 shared director
- Trelleborg Sealing Solutions Weobley Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00446036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1947 |
| Address | TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22190 - Manufacture of other rubber products
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.
- Trelleborg Holdings UK Limited
75-100% shares · notified 2016-04-06
Officers (43)
- Thomas Hebo Loenholdt Director · appointed 2024
- Terence Andrew Groom Director · appointed 2024
- Martin William De Boer Hignett Director · appointed 2023
- Simon James Douglass Director · appointed 2020
- Gordon Micallef Director · appointed 2019
- Neil Davies Director · appointed 2019
- Ian Elcock Secretary · appointed 2005
Show 36 former officers
- Jens Engelbrecht Mortensen Director · appointed 2023 · resigned 2024
- Kent Helmer Bergenholtz Director · appointed 2016 · resigned 2023
- Kristian Brok Director · appointed 2016 · resigned 2019
- Barry Philip Davies Director · appointed 2015 · resigned 2016
- Damien Roger Benoit Savary Director · appointed 2015 · resigned 2024
- Neil James Dallamore Director · appointed 2014 · resigned 2015
- James Edwin Douglas Director · appointed 2011 · resigned 2014
- David Brown Director · appointed 2008 · resigned 2020
- Gordon Edward Lawrence Roper Director · appointed 2006 · resigned 2010
- Andrew Peter Bragg Director · appointed 2006 · resigned 2006
- Robert Broadley Director · appointed 2005 · resigned 2019
- Frank Mcneil Shaw Director · appointed 2005 · resigned 2015
- David William Semple Director · appointed 2004 · resigned 2005
- John Richard Woodlock Director · appointed 2004 · resigned 2005
- Sven Ulf Runesson Graden Director · appointed 2003 · resigned 2005
- Andrew John Berry Secretary · appointed 2003 · resigned 2005
- Roger Anthony Kent Director · appointed 2001 · resigned 2006
- Richard James Fenton Secretary · appointed 2000 · resigned 2003
- Kevin James Boyd Secretary · appointed 1998 · resigned 2000
- Guy Mervyn Norris Director · appointed 1998 · resigned 2003
- Fisher, Kevin, Dr Director · appointed 1998 · resigned 2006
- John Ralph Edwards Director · appointed 1998 · resigned 2002
- Nicholas Charles Robert Isaac Director · appointed 1998 · resigned 2001
- David Herbert Brown Secretary · appointed 1995 · resigned 1998
- Jonathan Paul Findler Director · appointed 1995 · resigned 1996
- Mark Anthony Ellsmore Director · appointed 1993 · resigned 1995
- David Foster Secretary · appointed 1993 · resigned 1995
- David James Richardson Director · appointed 1993 · resigned 1998
- Andrew John Walker Director · appointed 1991 · resigned 1993
- Keith Tofield Director · resigned 1992
- Wyndham John Stafford Parry Secretary · resigned 1994
- David John Smith Director · resigned 1993
- Nicholas Harold Johnson Director · resigned 1993
- Kenneth John Allen Director · resigned 1994
- Michael John Davies Director · resigned 1993
- Roderick James Dalgleish Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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