Autoliv-Kolb Limited
Company 02228479 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
- Rebekah Rollo Director · appointed 2018
- Pierre Jansson Director · appointed 2020
Directors past 6 years
- Rebekah Rollo Director · appointed 2018
- Pierre Jansson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rebekah Rollo Director · appointed 2018
- Pierre Jansson Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Airbags International Limited 2 shared directors
- Autoliv U.K. Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02228479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1988 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Airbags International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Pierre Jansson Director · appointed 2020
- Rebekah Rollo Director · appointed 2018
- John Anthony Bonney Secretary · appointed 2012
Show 16 former officers
- Christian Herbert Antero Hanke Director · appointed 2018 · resigned 2020
- Aaron Schaal Director · appointed 2016 · resigned 2018
- Isabelle Fourrier Director · appointed 2016 · resigned 2018
- Andreas Elving Director · appointed 2016 · resigned 2016
- Bjorn Mats Olof Wallin Director · appointed 2008 · resigned 2016
- Carl Magnus Lindquist Director · appointed 2007 · resigned 2008
- James Daniel Bentley Director · appointed 2005 · resigned 2016
- Miriam Janet Kingsley Secretary · appointed 2002 · resigned 2005
- John William Collins Secretary · appointed 2000 · resigned 2002
- Adrian Patrick Fulford Director · appointed 2000 · resigned 2006
- Paul Charlety Director · appointed 1996 · resigned 1998
- John Alistair Mclean Secretary · appointed 1994 · resigned 2000
- Gunnar Emanuel Bark Director · resigned 1996
- Wilhelm Kull Director · resigned 1999
- Anthony Nigel King Director · resigned 2000
- Julie Anne Bernadette O Niell Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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