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Company

Egmont Holding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Egmont Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Per Gustav Kjellander 2020-2020 Director View profile
  2. Anna Louise Buss 2018-2021 Director View profile
  3. Caroline Louise Poplak 2016-2020 Director View profile
  4. Mcmenemy, Robert, Vice President 2003-2016 Director View profile
  5. Steffen Kragh 2000-2025 Director View profile
  6. Frank Knau 2000-2013 Director View profile
  7. Christian Jorgensen 2000-2001 Director View profile
  8. Julie Anne Goldsmith 2000-2003 Director View profile
  9. Ian Ritchie Findlay 1993-2000 Director View profile
  10. Jan Oscar Froeshaug 2000 Director View profile
  11. Karl Skovbaech Pedersen 2000 Director View profile
  12. Erik D Jensen 2000 Director View profile
  13. Anthony Michael Palmer 1993 Director View profile
  14. Steven Douglas Newman 1994 Director View profile
  15. Alan James David Hurcombe 2013-2018 Secretary View profile
  16. James William Hartland Weir 2008-2013 Secretary View profile
  17. Carsten Moller 2004-2008 Secretary View profile
  18. Absy Rampuri 2000-2001 Secretary View profile
  19. Michael Forbes Main 2000-2005 Secretary View profile
  20. David Andrew Smith 1993-2000 Secretary View profile
  21. Anthony Francis Paulaskas 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1976

Group

No further corporate or individual controller is recorded above Egmont Holding Limited on the PSC register - it appears to be the top of its group.

11 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.

3 directors on the board

6.8y median 7.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01257172
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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