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Company

Profine UK LTD.

Profine UK LTD. is an active UK company (number 01811296), incorporated 1984, with 2 current directors, Robert Carl Thiroff and Dr Peter Andreas Mrosik. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Profine UK LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Gareth Edwin Jones 2021-2021 Director View profile
  2. Ursula Friedal Kretzschmar 2013-2021 Director View profile
  3. Gerhard Wilhelm Bickmann 2012-2012 Director View profile
  4. Gerhard Schwager 2011-2013 Director View profile
  5. Albrecht Peter Lange 2008-2012 Director View profile
  6. Marco Von Maltzan 2008-2011 Director View profile
  7. Hans Herpoel 2007-2008 Director View profile
  8. Gerhard Sommerer 2005-2007 Director View profile
  9. Detlef Becker 2005-2008 Director View profile
  10. Wolfgang Posner 2001-2005 Director View profile
  11. Peter Apfalter 2000-2001 Director View profile
  12. Keith Drysdale 1993 Director View profile
  13. Otto Schmid 2000 Director View profile
  14. Hand-Werner Pabst 2007-2009 Secretary View profile
  15. Hartmut Guse 2006-2007 Secretary View profile
  16. Winifred Tanzer 2001-2007 Secretary View profile
  17. Peter Schmid Kommerling 1993-2001 Secretary View profile
  18. Christian Ellermeier 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1984

Group

No further corporate or individual controller is recorded above Profine UK LTD. on the PSC register - it appears to be the top of its group.

1 other company in this group
  • 12590673 (no longer on the register)

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

10.3y median 10.3y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Sources

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

Record details
Company number
01811296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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