Schinvest Limited
Company 01802704 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Olubukola Marcinkowski Director · appointed 2022
- Bernhard Gisler Director · appointed 2025
2.6y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Bernhard Gisler Director · appointed 2025
Portfolio (1)
- Olubukola Marcinkowski Director · appointed 2022
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 2Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Keighley Lifts Limited 1 shared director
- Schindler LTD. 1 shared director
- Rubax Lifts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01802704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1984 |
| Address | 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28220 - Manufacture of lifting and handling equipment
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.
- Schindler LTD.
appoints directors (firm) · notified 2016-04-06
Officers (35)
- Bernhard Gisler Director · appointed 2025
- Olubukola Marcinkowski Director · appointed 2022
Show 33 former officers
- Olli KÖResaar Director · appointed 2021 · resigned 2024
- Andreas Bosnjak Director · appointed 2021 · resigned 2025
- Tobias Peter Bissig Director · appointed 2021 · resigned 2022
- Sergio Escalante Sanchez Secretary · appointed 2019 · resigned 2020
- Aldo Braccetti Director · appointed 2018 · resigned 2021
- Frederik Jacobus Van Rensburg Wepener Director · appointed 2017 · resigned 2019
- Paul Bernard Chamberlain Director · appointed 2015 · resigned 2018
- Mario Rogenmoser Secretary · appointed 2013 · resigned 2017
- Michael Dobler Director · appointed 2012 · resigned 2015
- Nigel Christopher Bennett Director · appointed 2011 · resigned 2012
- Patrick Hess Secretary · appointed 2009 · resigned 2013
- Ian James Pratt Director · appointed 2008 · resigned 2011
- Stephan De Craecker Secretary · appointed 2002 · resigned 2009
- Richard Alfred Jakob Director · appointed 2002 · resigned 2006
- David Andrew Stewart Secretary · appointed 2000 · resigned 2004
- Rudolf Widmer Director · appointed 2000 · resigned 2001
- Heikki Poutanen Director · appointed 1999 · resigned 2001
- Alan Clive Chappell Director · appointed 1998 · resigned 2001
- Neil Jonathan Dolby Secretary · appointed 1998 · resigned 2000
- Roland Hess Director · appointed 1997 · resigned 1999
- David Charles Boyce Director · appointed 1997 · resigned 1998
- Julio Moura Director · appointed 1996 · resigned 1997
- Keith Duberley Director · appointed 1995 · resigned 2008
- Glen Davies Secretary · appointed 1993 · resigned 1995
- Pertti Juhani Makela Director · appointed 1993 · resigned 2000
- Michael Arthur Rodwell Director · appointed 1993 · resigned 1996
- Jeremy John Galbraith Brown Director · resigned 1993
- Keith Alan Lindus Director · resigned 1993
- Delwyn Farral Director · resigned 1992
- Jean-Pierre Lecoeur Director · resigned 1992
- Luc Adrian Bonnard Director · resigned 1994
- Steven Harman Secretary · resigned 1993
- Werner Liggenstorfer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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