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Koch Industries International Limited

Koch Industries International Limited is an active UK company (number 02254120), incorporated 1988, with 2 current directors, Jason Neil Pang and Daniel Simon Eld. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Koch Industries International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Frans Hendrick Pettinga 2014-2018 Director View profile
  2. Michiel Rutger Prins 2011-2025 Director View profile
  3. Douglas Beach 2004-2011 Director View profile
  4. Stephen Patrick Mawer 2001-2014 Director View profile
  5. Jonathan Grenville Martland 2000-2004 Director View profile
  6. Kevin John Wallace 1999-2000 Director View profile
  7. Kenneth James Hush 1996-1999 Director View profile
  8. Jeff Ray Walker 1995-1999 Director View profile
  9. Jeffrey Neal Gentry 1994-2001 Director View profile
  10. Randall Dean Balhorn 1994-1996 Director View profile
  11. Lebert Dean Shultz 1994-1996 Director View profile
  12. Dan A Legge 1994 Director View profile
  13. Robert K Casper 1994 Director View profile
  14. James F Runner 1994 Director View profile
  15. Gerard Anthony Duncan Pears 2007-2010 Secretary View profile
  16. Kenneth Andrew Mcleod 2004-2007 Secretary View profile
  17. Brent Esworthy 2003-2004 Secretary View profile
  18. Stanley John Kirby 2001-2002 Secretary View profile
  19. Jane Siebler 2000-2001 Secretary View profile
  20. David William Cole 1999-2003 Secretary View profile
  21. John Christopher Lewis 1996-2000 Secretary View profile
  22. Hubert Allan Caldwell 1996-1996 Secretary View profile
  23. Lebert D Shultz 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1988

Group

No further corporate or individual controller is recorded above Koch Industries International Limited on the PSC register - it appears to be the top of its group.

4 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

4.2y median 4.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 5Business services 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.

Sources

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

Record details
Company number
02254120
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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