Inwido UK Limited
Company 01110137 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonna Opitz Director · appointed 2023
- Morten Bach Valsted Director · appointed 2020
4.3y median 4.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonna Opitz Director · appointed 2023
- Morten Bach Valsted Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 7Construction 2Finance 2Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jack Brunsdon & SON Limited 2 shared directors
- CWG Choices Limited 2 shared directors
- Allan Brothers Limited 2 shared directors
Connected through a shared director
- Sovereign Group Limited 1 shared director
- Austhall Holdings Limited 1 shared director
- Sash Hardware Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01110137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1973 |
| Address | ALLAN HOUSE ORD ROAD, TWEEDMOUTH, BERWICK-UPON-TWEED, TD15 2XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Ownership - persons with significant control (1)
- Inwido Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allan Brothers Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Jack Brunsdon & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CWG Choices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Dekko Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-01 - Sidey Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Fast Frame (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Fastframe UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Victorian House Window Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - Vale Street Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-02
Officers (32)
- Jonna Opitz Director · appointed 2023
- Morten Bach Valsted Director · appointed 2020
Show 30 former officers
- Henrik Hjalmarsson Director · appointed 2022 · resigned 2023
- Asger Drewes Joergensen Director · appointed 2018 · resigned 2022
- Leif GöSta Mikael Carleson Director · appointed 2017 · resigned 2018
- Mattias Sven Bertil Andersson Director · appointed 2017 · resigned 2020
- Mads Storgaard Mehlson Director · appointed 2017 · resigned 2017
- Stephen William Elder Secretary · appointed 2014 · resigned 2014
- Leif Gosta Mikael Carleson Director · appointed 2012 · resigned 2016
- Daniel Hughes Director · appointed 2011 · resigned 2017
- Stephen William Elder Director · appointed 2011 · resigned 2014
- Olof Markoo Director · appointed 2010 · resigned 2012
- Hakan Jeppsson Director · appointed 2009 · resigned 2017
- Neils Peter Pretzmann Director · appointed 2009 · resigned 2010
- Duncan Sidney Forster Director · appointed 2009 · resigned 2009
- Jan Ehlers Lonstrup Director · appointed 2008 · resigned 2011
- Diane May Hughes Director · appointed 2007 · resigned 2010
- Bforn Staffan Gelberg Director · appointed 2006 · resigned 2010
- Carl Peter Hugo Hildebrand Welin Director · appointed 2006 · resigned 2009
- Cay Mikael Stranden Director · appointed 2006 · resigned 2008
- Sven Gunnar Schough Director · appointed 2006 · resigned 2009
- Roger John Bushell Director · appointed 2005 · resigned 2008
- Simon Brett Director · appointed 2003 · resigned 2005
- Brian Martin Auskerin Secretary · appointed 2003 · resigned 2018
- Clive Thawley Director · appointed 2002 · resigned 2008
- Christer Sven Rosberg Director · appointed 2002 · resigned 2003
- Cay Michael Stranden Director · appointed 2001 · resigned 2002
- Mikael Arne Olsson Director · appointed 2001 · resigned 2001
- Michael John Dalton Secretary · appointed 2001 · resigned 2003
- Klas Boede Bellinger Director · appointed 2001 · resigned 2002
- Lillemor Kristina Modin Director · resigned 2001
- Mark Dage Modin Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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