Who leads it
Previous officers 27
- Christopher James Ryan 2016–2021 View profile
- Gavin Paul Adkins 2011–2012 View profile
- Alexander Mawson Gambroudes 2011–2015 View profile
- Nicholas Matveieff 2009–2013 View profile
- Peter Kaindl 2008–2011 View profile
- Richard Douglas Lightwood 2005–2007 View profile
- Peter Ludwig Landl 2005–2007 View profile
- Colin Singleton 2004–2010 View profile
- Anthony Woolrich 2003–2005 View profile
- Michael Colin Mckenna 2003–2022 View profile
- Howard Jeremy Jones 2003–2003 View profile
- Philip Richard Inch 2003–2015 View profile
- Michael William Ramsey 2002–2007 View profile
- Anthony Edward Meehan 2002–2003 View profile
- Klaus Kohler 2002–2004 View profile
- Ludwig Walter Scheiblreiter 1998–2002 View profile
- Anthony Malcolm Hackney 1995–2002 View profile
- Royston Eric Hill 1995–1998 View profile
- Alan Charles Bodicoat 1994–2003 View profile
- James Winstanley 1991–1993 View profile
- Martin Matthias Kaindl 2011 View profile
- Malcolm Norman Kennelly 1998 View profile
- Clive Pearce Towl 1994 View profile
- James Alexander Hay 1999 View profile
- Ernst Kaindl 2000 View profile
- Dennis Pugh 2003 View profile
- Christopher James Ryan 2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/06/1970
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.
- Kronospan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kronospan Limited
is controlled by Kronospan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kronospan Holdings Limited.
7 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 for researchers
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
- Benjamin John Spruce Director · appointed 2021
- Wayne Allen Director · appointed 2011
- Ludwig Alois Johannes Scheiblreiter Director · appointed 2005
Directors past 6 years
- Wayne Allen Director · appointed 2011
- Ludwig Alois Johannes Scheiblreiter Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Wayne Allen Director · appointed 2011
Portfolio (2)
- Benjamin John Spruce Director · appointed 2021
- Ludwig Alois Johannes Scheiblreiter Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00981905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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