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Company

Fibrisol Service Limited

Fibrisol Service Limited is an active UK company (number 00816031), incorporated 1964, with 2 current directors, Agnieszka Luiza Lewandowska and Darren King. 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 Fibrisol Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ralph Koppetsch 2024-2025 Director View profile
  2. Matthew Kevin Hart 2021-2022 Director View profile
  3. Marcus Baer 2019-2024 Director View profile
  4. Eli Glazer 2015-2016 Director View profile
  5. Dieter Hermann Treiber 2010-2014 Director View profile
  6. Alexander Paz 2008-2010 Director View profile
  7. Dr Wolfgang Schneider 2008-2021 Director View profile
  8. Ytzhak Peretz 2004-2008 Director View profile
  9. Harold John Charnaud 2002-2012 Director View profile
  10. Yosef Dan Shahar 1999-2004 Director View profile
  11. Walter Bonell 1996-2008 Director View profile
  12. Moshe Zahavi 1996-1999 Director View profile
  13. Dr George Dieter Mirow 1996 Director View profile
  14. Michael Lewis Leach 2002 Director View profile
  15. Hans-Peter Uhlenbrock 1999 Director View profile
  16. Joerg Rendel 2021-2022 Secretary View profile
  17. Mark William Robinson 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1964

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.

  • Marcus Baer ceased 2022-12-31
    significant influence · notified 2022-08-01

Group

  1. Fibrisol Service Limited is controlled by Marcus Baer
    Evidence
    ceased significant influence · notified 2022-08-01, ceased 2022-12-31 · source: Companies House PSC register

Ultimately controlled by Marcus Baer.

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.

2 directors on the board

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Transport 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.

Sources

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

Record details
Company number
00816031
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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