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Who leads it
Previous officers 31
- Fraser Scott 2020-2025 View profile
- Arto Lehtinen 2019-2020 View profile
- Tamara De Gruijter 2018-2020 View profile
- David Joseph Szymanski 2018-2020 View profile
- Stefan NysjÖ 2015-2018 View profile
- Timo Ensio Koponen 2014-2019 View profile
- Christopher David Rowlands 2014-2020 View profile
- Godefridus Gulielmus Pterus Maria Van Beers 2010-2015 View profile
- Carl Christoph Eric Vitzthum Von Ekstadt 2009-2010 View profile
- Andrew David Dickinson 2008-2018 View profile
- Tage Krister Blomberg 2008-2009 View profile
- Godepridus Gulielmus Petrus Maria Van Beers 2008-2009 View profile
- John Richard Henshaw 2007-2024 View profile
- Colin Lewis Hyde 2003-2004 View profile
- Ernst Casimir Blomjous 2002-2003 View profile
- Christopher Vitzthum 2002-2008 View profile
- Ronald David Stevens 2001-2004 View profile
- Colin Geoffrey Langridge 2000-2004 View profile
- Timothy Russell Cobbold 1999-2000 View profile
- Colin Arthur Wichall 1995-2004 View profile
- Kenneth William Harris 1992-1997 View profile
- Rodney Randolph 1999 View profile
- John Frederick Cousins 2002 View profile
- Brian Rowland 1995 View profile
- Gill Lynn Alden 2021-2023 View profile
- Mark Griffiths 2012-2014 View profile
- Terence Joseph Eaves 2009-2012 View profile
- Robert Burford 2003-2014 View profile
- Penelope Elisabeth Louise Salter 2001-2008 View profile
- Gavin Joseph Marsh 2001-2003 View profile
- Colin Frederick Howe 2001 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
- 16/03/1971
Ownership
Owned by (2) 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.
- Andrew David Dickinson ceased 2020-09-01
significant influence · notified 2016-04-06 - Fraser Scott ceased 2025-10-29
significant influence · notified 2020-09-01 - confirmed: also a director of this company
Group
- Wartsila UK Limited
is controlled by Andrew David Dickinson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Andrew David Dickinson.
4 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.
4 directors on the board
- Bernd Bertram Director · appointed 2020
- Rebecca Jeffries Reed-Beale Director · appointed 2025
- Lee Martindale Director · appointed 2024
- Lorenzo Piccinni Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Lee Martindale Director · appointed 2024
Portfolio (3)
- Bernd Bertram Director · appointed 2020
- Rebecca Jeffries Reed-Beale Director · appointed 2025
- Lorenzo Piccinni Director · appointed 2025
Left in the last 12 months
- Fraser Scott Director · appointed 2020 · resigned 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
- 01004816
- 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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