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Who leads it
Previous officers 15
- Stefan Gutheil 2015-2018 View profile
- Matti Juhani Rovamaa 2010-2015 View profile
- Jaako Kustaa Knuutila 2007-2010 View profile
- Juha Martti Hellgren 2005-2020 View profile
- Marja Annaliisa Aarnio Wihuri 2005-2011 View profile
- Harri Ilmari Pursiainen 2004-2007 View profile
- Matti Mustaniemi 2000-2005 View profile
- Juhani Rovamaa Matti 1995 View profile
- Lauri Juhani Leppanen 2004 View profile
- Jaakko Kustaa Knuutila 1998 View profile
- Juhani Heimo Lepisto 1995 View profile
- Philip Wolstenholme 1998-2016 View profile
- Harry Pursiainen 1997-1998 View profile
- Urho Makinen 1994-1997 View profile
- Alison Jane Ambrose 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1976
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.
- Antti Aarnio Wihuri
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-09
Group
- Wipak UK Limited
is controlled by Antti Aarnio Wihuri
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-07-09 · source: Companies House PSC register
Ultimately controlled by Antti Aarnio Wihuri.
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.
Financials
- Net assets
- £4,867,082
- Total assets
- £12,911,506
- Cash
- £0
- Employees
- 1.18
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £959,152
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,867,082 |
| 2025-12-31 | Not reported | £4,867,082 |
| 2024-12-31 | Not reported | £4,607,930 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Antti Aarnio Wihuri Director
- Karri Koskela Director · appointed 2020
- Andrew Frederick Newbold Director · appointed 2016
- Mark Alistair Faulkner Director · appointed 2026
- Martti Hjaimar Aarnio-Wihuri Director · appointed 2011
- Risto Aarnio-Wihuri Director · appointed 2018
Directors past 6 years
- Karri Koskela Director · appointed 2020
- Andrew Frederick Newbold Director · appointed 2016
- Martti Hjaimar Aarnio-Wihuri Director · appointed 2011
- Risto Aarnio-Wihuri Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Karri Koskela Director · appointed 2020
- Andrew Frederick Newbold Director · appointed 2016
- Martti Hjaimar Aarnio-Wihuri Director · appointed 2011
- Risto Aarnio-Wihuri Director · appointed 2018
Portfolio (2)
- Antti Aarnio Wihuri Director
- Mark Alistair Faulkner Director · appointed 2026
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.
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.
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
- 01251293
- 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