Kinnarps (U.K.) Limited
Company 01038990 Active
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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
7.9y median 7.9y
average tenure
9.6y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01038990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1972 |
| Address | THE STOCK HOUSE, 17-18 BRITTON STREET, LONDON, EC1M 5NZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
46650 - Wholesale of office furniture
Ownership - persons with significant control (3)
- Henry Jarlsson Swedish
voting rights 25-50% as firm - Assar Jarlsson Swedish
voting rights 25-50% as firm - Ola Jarlsson Swedish
significant influence or control as firm
Officers (23)
- Ulf Fredrik Bergsten Director · appointed 2020
- Per Ake Robert Petersson Director · appointed 2016
Show 21 former officers
- Ashley Grant Hayward Director · appointed 2016 · resigned 2019
- Brian Quin Secretary · appointed 2014 · resigned 2016
- BjöRn Erik SÖDerlundh Director · appointed 2013 · resigned 2014
- Stuart Malvern Padbury Secretary · appointed 2013 · resigned 2014
- Shirley Anne Raymond Secretary · appointed 2012 · resigned 2013
- Colin Michael Fox Director · appointed 2011 · resigned 2014
- Quin, Brian Anthony, Mr. Secretary · appointed 2011 · resigned 2012
- Ian Paul Weddell Director · appointed 2011 · resigned 2012
- Rolf Lars Torbjorn Zinn Director · appointed 2011 · resigned 2013
- Gunilla Karin Charlotte Rogestedt Bhiladvala Director · appointed 2010 · resigned 2013
- Rolf Magnus Gustafson Director · appointed 2006 · resigned 2010
- Per-Arne Johan Mikael Anderson Director · appointed 2006 · resigned 2016
- Anthony Gamble Secretary · appointed 2000 · resigned 2009
- Eva-Lotta Sjoblom Director · appointed 1999 · resigned 2011
- Brian Anthony Quin Director · appointed 1998 · resigned 2016
- Peter Joseph Doyle Director · appointed 1995 · resigned 2005
- Inger Elise Linden Secretary · appointed 1994 · resigned 2006
- Paul Heinrich Sigismund Von Der Heyde Secretary · appointed 1994 · resigned 2011
- Lynn Petersen Director · appointed 1991 · resigned 1998
- Malcolm David Pride Secretary · resigned 1994
- Jan Peter Linden Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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