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Frantschach Holdings UK Limited

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

Network

The large node is Frantschach Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Allan Martin Lock 2017-2019 Director View profile
  2. Franz Scheidl 2016-2017 Director View profile
  3. Warren Robert James 2012-2015 Director View profile
  4. Carol Anne Hunt 2009-2016 Director View profile
  5. Alan Peter Stewart 2007-2012 Director View profile
  6. Brian James Irvine 2004-2007 Director View profile
  7. Armand Schoonbrood 2000-2006 Director View profile
  8. Herwig Sturzenbecher 2000-2009 Director View profile
  9. Thomas Ott 2000-2006 Director View profile
  10. Jan Erik Gotte 1999-2000 Director View profile
  11. Christina Liffner 1997-1999 Director View profile
  12. Johan Lagercrantz 1997-2000 Director View profile
  13. Ronald Desmond Sorrell 1997-2000 Director View profile
  14. Ulf Kilander 1994-1997 Director View profile
  15. David Thomas 1997 Director View profile
  16. Albert Smith 1992 Director View profile
  17. Nigel Robson 1992 Director View profile
  18. Olle Arne Lindqwister 1993 Director View profile
  19. Bengt Herman Hamrefors 1993 Director View profile
  20. Bo Gosia Albert Kungberg 1993 Director View profile
  21. Dr John Albert Penberthy Treasure 1994 Director View profile
  22. Graham Peter Fenwick 2009-2012 Secretary View profile
  23. Lupfaw Secretarial Limited 2004-2009 Corporate-secretary View profile
  24. Angela Wardlaw 2000-2004 Secretary View profile
  25. Jack Denney Mcdonald 1994-2000 Secretary View profile
  26. Eric Lancelot Foster 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1977

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. Frantschach Holdings UK Limited is controlled by Mondi Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mondi Investments Limited is controlled by Mondi PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mondi PLC.

21 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

10.5y median 10.5y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 4Business services 1Finance 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
01305063
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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