Bespic Limited
Company 01194902 Active
Connected board network
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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.
3 directors on the board
- Sarah Jane Cole Director · appointed 2014
- Ian Elcock Director · appointed 2005
- Alf Lars Goran Stenblom Director · appointed 2014
14.8y median 11.7y
average tenure
21.2y
longest tenure
Directors past 6 years
- Sarah Jane Cole Director · appointed 2014
- Ian Elcock Director · appointed 2005
- Alf Lars Goran Stenblom Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sarah Jane Cole Director · appointed 2014
- Alf Lars Goran Stenblom Director · appointed 2014
Portfolio (1)
- Ian Elcock Director · appointed 2005
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 | 01194902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1974 |
| Address | TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Trelleborg Holdings UK Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Sarah Jane Cole Director · appointed 2014
- Alf Lars Goran Stenblom Director · appointed 2014
- Ian Elcock Director · appointed 2005
Show 21 former officers
- Kara Josephine De Kretser Director · appointed 2011 · resigned 2012
- Niklas Anders Johansson Director · appointed 2011 · resigned 2014
- Tomas Anders Dalentoft Director · appointed 2010 · resigned 2011
- Eva Elisabeth Andre Director · appointed 2009 · resigned 2010
- Viveca Carina Soderberg Director · appointed 2006 · resigned 2008
- Hakan Jonsson Director · appointed 2006 · resigned 2014
- Lars Goran Blomstrand Director · appointed 2006 · resigned 2011
- Sven Ulf Runesson Graden Director · appointed 2003 · resigned 2006
- Oliver John Cooksey Director · appointed 2002 · resigned 2006
- Simon Jonathon Farnsworth Secretary · appointed 2000 · resigned 2002
- Guy Mervyn Norris Director · appointed 2000 · resigned 2003
- John Ralph Edwards Director · appointed 2000 · resigned 2002
- Silvio Mario Bortot Director · appointed 1998 · resigned 2000
- Jacqueline Ann Bouncer Secretary · appointed 1997 · resigned 2000
- Michael Donald Harris Director · appointed 1995 · resigned 2002
- David John Gunney Secretary · appointed 1993 · resigned 1997
- Jesper Torbjon Moeller Director · appointed 1992 · resigned 1995
- Claus Barsoe Director · resigned 2000
- George Kenneth Wylie Director · resigned 1992
- Victor William Semmens Director · resigned 1993
- Thomas Briody Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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