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Borregaard UK LTD

Borregaard UK LTD is an active UK company (number 01141222), incorporated 1973, with 3 current directors including Elise Thu Johansen and Jon Andre Nilsen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Borregaard UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Pal Espen Ramberg 2022-2026 Director View profile
  2. Peter Nygren 2014-2022 Director View profile
  3. Thomas Grys 2014-2025 Director View profile
  4. Peter Graversen 2009-2014 Director View profile
  5. Paul Romberg 2003-2009 Director View profile
  6. Morten Harlem 2002-2014 Director View profile
  7. Bjorn Erik Amundsen 2002-2009 Director View profile
  8. Lars Atle Lervik 2000-2002 Director View profile
  9. Hans Olof Pettersson 1996-2000 Director View profile
  10. Pal Romberg 1996-2002 Director View profile
  11. Arve Wang 1996-2002 Director View profile
  12. Thomas Mawer 1994-1997 Director View profile
  13. Peter Ingemar Nygren 1993-2005 Director View profile
  14. Gunnar Olof Vikstrom 2003 Director View profile
  15. Petter Michelsen 1993 Director View profile
  16. Erik Scott Lyso 1994 Director View profile
  17. Joseph Thomas Edward Leather 1991 Director View profile
  18. Michael O Shea 2005-2012 Secretary View profile
  19. Christopher Andrew Miles 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1973

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.

  • Jon Andre Nilsen
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-11-03
  • Thomas Grys ceased 2025-11-03
    significant influence · notified 2022-01-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Borregaard UK LTD is controlled by Jon Andre Nilsen
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2025-11-03 · source: Companies House PSC register

Ultimately controlled by Jon Andre Nilsen.

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.

3 directors on the board

5.2y median 0.9y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01141222
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data