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Company

Faerch Ukco II Limited

Faerch Ukco II Limited is an active UK company (number 01161386), incorporated 1974, with 2 current directors, Jesper Emil Jensen and Nicholas Stuart Holmes. 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 Faerch Ukco II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Spencer Alan Johnston 2019-2024 Director View profile
  2. Tom Sand-Kristensen 2018-2025 Director View profile
  3. Lars Gade Hansen 2015-2018 Director View profile
  4. Jesper Helmuth Larsen 2015-2015 Director View profile
  5. John Mark Edward Burdett 2008-2009 Director View profile
  6. Trevor Wilkin 2008-2018 Director View profile
  7. John Keith Goodinson 2004-2005 Director View profile
  8. James Andrew Osborne-Smith 1999-2019 Director View profile
  9. James Ian Foulkes 1995-1999 Director View profile
  10. Mark Dujardin 2015 Director View profile
  11. Norman Anthony Messenger 1997 Director View profile
  12. Robert Templeton 1992 Director View profile
  13. John Dickens 2015 Director View profile
  14. Robert Craggs 1994 Director View profile
  15. James Ian Newbold 1992-2010 Secretary View profile
  16. Richard Allan Swain 1991 Secretary View profile
  17. Kenneth Bramwell Thompson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1974

Ownership

Owned by (1) 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.

Group

  1. Faerch Ukco II Limited is controlled by Faerch UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Faerch UK Limited is controlled by Faerch Ukco I Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  3. Faerch Ukco I Limited is controlled by Faerch Durham Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  4. Faerch Durham Limited is controlled by FPH 2017 LTD
    Evidence
    active 75-100% shares · notified 2019-03-05 · source: Companies House PSC register
  5. FPH 2017 LTD is controlled by Lars Erik Brenoe
    Evidence
    active significant influence (trust) · notified 2021-03-12 · source: Companies House PSC register

Ultimately controlled by Lars Erik Brenoe.

10 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Finance 2Property 2Retail and trade 2

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
01161386
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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