Network
The large node is Autoliv-Kolb Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Christian Herbert Antero Hanke 2018-2020 View profile
- Aaron Schaal 2016-2018 View profile
- Isabelle Fourrier 2016-2018 View profile
- Andreas Elving 2016-2016 View profile
- Bjorn Mats Olof Wallin 2008-2016 View profile
- Carl Magnus Lindquist 2007-2008 View profile
- James Daniel Bentley 2005-2016 View profile
- Adrian Patrick Fulford 2000-2006 View profile
- Paul Charlety 1996-1998 View profile
- Gunnar Emanuel Bark 1996 View profile
- Wilhelm Kull 1999 View profile
- Anthony Nigel King 2000 View profile
- Miriam Janet Kingsley 2002-2005 View profile
- John William Collins 2000-2002 View profile
- John Alistair Mclean 1994-2000 View profile
- Julie Anne Bernadette O Niell 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1988
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.
- Airbags International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Autoliv-Kolb Limited
is controlled by Airbags International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Airbags International Limited.
1 other company 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02228479
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data