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Governance Register

Company

Foss U.K. Limited

Foss U.K. Limited is an active UK company (number 00694750), incorporated 1961, with 2 current directors, Ulrik Torp Elberg and Martin Simon Brown. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 23

  1. Jesper Sabroe 2023-2026 Director View profile
  2. Henrik Wiboltt 2015-2026 Director View profile
  3. Thomas Hvitved 2013-2016 Director View profile
  4. Kenneth Aaby Sachse 2013-2023 Director View profile
  5. Johan Lau Diderichsen 2011-2014 Director View profile
  6. Soren Hoveroust 2009-2012 Director View profile
  7. Thomas Holm 2007-2010 Director View profile
  8. Helle Okholm 2007-2009 Director View profile
  9. Jan Elgaard 2006-2011 Director View profile
  10. Christopher Alan Ravenscroft 2004-2007 Director View profile
  11. Claus Erik Christoffersen 2003-2004 Director View profile
  12. Michael Meulengracht 2002-2006 Director View profile
  13. Dr Anthony John Williams 2001-2003 Director View profile
  14. Anders Hedegaard 2000-2002 Director View profile
  15. Desmond Edward Nelson 1999-2001 Director View profile
  16. Kenneth Petersen 1999-2001 Director View profile
  17. Dr Paul Henry Winson 1998-2007 Director View profile
  18. James Stewart Stockdale 1993-1998 Director View profile
  19. Peter Foss 2011 Director View profile
  20. Nils Foss 2001 Director View profile
  21. Derek William Sawyer 1994 Director View profile
  22. Neil David Pearce 2001-2006 Secretary View profile
  23. John Henry Glahome 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1961

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.

  • Peter Foss
    25-50% shares · notified 2023-03-11 - confirmed: also a director of this company

Group

  1. Foss U.K. Limited is controlled by Peter Foss
    Evidence
    active 25-50% shares · notified 2023-03-11 · source: Companies House PSC register

Ultimately controlled by Peter Foss.

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
£1,666,878
Total assets
£1,715,067
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

2 directors on the board

4.8y median 4.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00694750
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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