Network
The large node is Electrolux PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Ulf Erik Jonas Nilsson 2024-2025 View profile
- Hans Anders Carlsson 2020-2023 View profile
- Ola Nilsson 2016-2020 View profile
- Henrik Karl Bergstrom 2010-2016 View profile
- Rune Lennart Carnbring 2009-2011 View profile
- Roger Derek Taylor 2007-2009 View profile
- Morten Falkenberg 2007-2010 View profile
- Lilian Margareta Werthen Fossum 2004-2007 View profile
- Eva Gitte Ahlsten 2004-2007 View profile
- Michael Buijs 2003-2004 View profile
- Peter Nolan 2003-2007 View profile
- Howard Lonsdale Pool 2002-2003 View profile
- Wolfgang Koenig 2002-2004 View profile
- Magnus Yngen 2002-2007 View profile
- Hans Straberg 2002-2002 View profile
- Carl Fredrik Stenson Rystedt 2002-2008 View profile
- David Leadbeater 2001-2007 View profile
- Claes Johan Bygge 2000-2002 View profile
- Raymond Frederick Warren 1999-2004 View profile
- Ulf Gosta Volrath Bonde 1998-2002 View profile
- Nils Thomas Rehnqvist 1998-2002 View profile
- Richard John Gibson 1993-1993 View profile
- Lennart Uno Harry Ribohn 1997 View profile
- Matts Gustaf Peter Ekman 2000 View profile
- Lauren Kathleen Heuer 2023-2026 View profile
- John Alistair Bissill Heycock 2014-2023 View profile
- Julie Anne Bernadette Oneill 2003-2014 View profile
- Julie Anne Bernadette O Niell 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/12/1988
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.
- Electrolux Investments
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Electrolux PLC
is controlled by Electrolux Investments
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Electrolux Investments.
6 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
- Guillaume Durey De Noinville Director · appointed 2007
- Cornelis Braam Director · appointed 2011
Directors past 6 years
- Guillaume Durey De Noinville Director · appointed 2007
- Cornelis Braam Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Cornelis Braam Director · appointed 2011
Portfolio (1)
- Guillaume Durey De Noinville Director · appointed 2007
Left in the last 12 months
- Ulf Erik Jonas Nilsson Director · appointed 2024 · resigned 2025
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
- 02331516
- Status
- Active
- Type
- Public 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