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Wartsila UK Holding Limited

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

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The large node is Wartsila UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. John Richard Henshaw 2023-2024 Director View profile
  2. Tamara De Gruijter 2020-2025 Director View profile
  3. Fraser Scott 2020-2026 Director View profile
  4. John Henshaw 2019-2020 Director View profile
  5. Arto Lehtinen 2019-2022 Director View profile
  6. Kari Hietanen 2012-2020 Director View profile
  7. Timo Koponen 2012-2019 Director View profile
  8. Simon James Nicholls 2011-2012 Director View profile
  9. Jonathan Mark Oatley 2007-2012 Director View profile
  10. Alan John Frost 2004-2012 Director View profile
  11. Gordon Francis De Courcy Page 2004-2012 Director View profile
  12. Quentin Jan Zentner 2002-2004 Director View profile
  13. James Nicholas Wilding 2002-2012 Director View profile
  14. Kent Goran Gunnar Johansson 1999-2002 Director View profile
  15. Arne Willy Vedoy 1999-2004 Director View profile
  16. William Leathem Belshaw 1998-2004 Director View profile
  17. Willy Jorn Larsen 1996-2004 Director View profile
  18. Knud Waede Hansen 1995-1995 Director View profile
  19. Allan Bentley 1995-2004 Director View profile
  20. Ian Duncan Ballard 1994-1999 Director View profile
  21. Michael Noakes 1994-2002 Director View profile
  22. Kelvyn Garth Derrick 1994-2007 Director View profile
  23. Rex Burke 1995 Director View profile
  24. Bruce George Eric Chapman 1995 Director View profile
  25. Gary Paul Coleman 2018-2018 Secretary View profile
  26. Peter Graham Dawes 2006-2018 Secretary View profile
  27. Paul Crompton 1994-2012 Secretary View profile
  28. Geoffrey Richardson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1962
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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 1Manufacturing 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
00713225
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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