Company
Urschel International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- George AdamopoulosDirector · since 2024
- Luc Van BuynderDirector · since 2021
- Alan Wayne MajorDirector · since 2015
- Daniel MarchettiDirector · since 2012
- Helena Cristina GomesDirector · since 2010
- Florence Le LayDirector · since 2006
- Patrick Charles UrschelDirector · since 2002
- Richard Andrew CranefieldSecretary · since 2014
Previous officers 22
- Marco Cortese 2020-2023 View profile
- Hugh Edward Watson 2011-2014 View profile
- Hans-Peter Bruendler 2010-2019 View profile
- Timothy O'Brien 2002-2020 View profile
- Patrick Faroux 2002-2010 View profile
- Johannes Gerardus Maria Van Der Horst 2002-2017 View profile
- Michael Richard Seljan 2000-2008 View profile
- Paul Anthony Bruce 1999-2013 View profile
- George Sigler 1994-1999 View profile
- Geoffrey Albert Pearson 1992-2002 View profile
- Anthony John Bruce 1992-1999 View profile
- David Steider 2002 View profile
- Ralph Arnold Burns 1994 View profile
- Terry Satchwell 2013 View profile
- Reginald Alexander William Dickson 1992 View profile
- Elena Urschel 2001 View profile
- Alain Emmanuel Pensec 2007 View profile
- Robert R Urschel 2024 View profile
- Teresa Warburton 2014-2025 View profile
- Peter Geoffrey Kellam 1999-2011 View profile
- Melville John Tuckwell 1993-1999 View profile
- Barbara Maureen Gamble 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1972
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.
7 directors on the board
- Luc Van Buynder Director · appointed 2021
- Alan Wayne Major Director · appointed 2015
- George Adamopoulos Director · appointed 2024
- Patrick Charles Urschel Director · appointed 2002
- Daniel Marchetti Director · appointed 2012
- Helena Cristina Gomes Director · appointed 2010
- Florence Le Lay Director · appointed 2006
Directors past 6 years
- Alan Wayne Major Director · appointed 2015
- Patrick Charles Urschel Director · appointed 2002
- Daniel Marchetti Director · appointed 2012
- Helena Cristina Gomes Director · appointed 2010
- Florence Le Lay Director · appointed 2006
First-time vs portfolio directors
First-time (7)
- Luc Van Buynder Director · appointed 2021
- Alan Wayne Major Director · appointed 2015
- George Adamopoulos Director · appointed 2024
- Patrick Charles Urschel Director · appointed 2002
- Daniel Marchetti Director · appointed 2012
- Helena Cristina Gomes Director · appointed 2010
- Florence Le Lay Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01073957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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