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Who leads it
Previous officers 39
- Luan Davies 2024-2025 View profile
- Anssi Asko Norkio 2023-2024 View profile
- Robert Marshall 2022-2023 View profile
- Ciaran Doherty 2020-2022 View profile
- Keith James Crossley 2017-2019 View profile
- Derek Timmiss 2016-2016 View profile
- Simon Ashley Jenner 2014-2016 View profile
- Tarja Iitti 2013-2020 View profile
- Sami-Jukka Pauni 2013-2023 View profile
- Rosemary Mason 2009-2017 View profile
- Simon Dafydd Huw Francis 2009-2010 View profile
- John Edward Steel 2009-2010 View profile
- Karl Johan Mikael Hellstrom 2009-2021 View profile
- Eric Pascal Le Lay 2009-2023 View profile
- Timo Tapani Keski-Mattila 2009-2012 View profile
- Dr Philip Duddington 2009-2009 View profile
- Neil David Whittall 2009-2009 View profile
- Andrew William Lea 2008-2009 View profile
- Jonathan Player 2006-2009 View profile
- Graham Barton 2005-2009 View profile
- Johnathan Alexander Young 2005-2014 View profile
- Jan Ove Lang 2002-2003 View profile
- Charles Edwin Woodward 2000-2002 View profile
- Robert Stanley Harris 1998-1999 View profile
- Matti Olavi Tikkakoski 1995-2003 View profile
- David Colin Phillips 1993-2005 View profile
- John Saint Laurence O`Dea 1992-2016 View profile
- John Patrick Freeburn 1992-2007 View profile
- Timo Veikko Salonen 1992-2013 View profile
- Mark John Staton 1992-1998 View profile
- Lars Bergwall 1991-1992 View profile
- Eero Aho 1991-1999 View profile
- John David Williams 1995 View profile
- Kathleen Jane Hempel 1991 View profile
- Donald Howard Demeuse 1991 View profile
- Gregory Wilkins 2008-2012 View profile
- Kenneth Evans Wilson 2005-2006 View profile
- Susan Heather Lamb 1998-2005 View profile
- Neil Lewis 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1969
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.
- Huhtamaki Limited
75-100% shares · notified 2016-04-06
Group
- Huhtamaki (UK) Limited
is controlled by Huhtamaki Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Huhtamaki Limited
is controlled by Huhtamaki Anglo Holding
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Huhtamaki Anglo Holding.
6 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.
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.
3 directors on the board
- Leena Tellervo Kuusikoski Director · appointed 2020
- Charles Alexander Iain Greville Porter Director · appointed 2025
- David George Ralph Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- David George Ralph Director · appointed 2024
Portfolio (2)
- Leena Tellervo Kuusikoski Director · appointed 2020
- Charles Alexander Iain Greville Porter Director · appointed 2025
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.
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
- 00956315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data