Who leads it
Previous officers 15
- Samantha Jane Dunne 2022–2025 View profile
- James Cunningham Christie 2013–2022 View profile
- Maria Olandersson 2013–2022 View profile
- Lars Anders Nilsson 2013–2013 View profile
- Russell Childs 2001–2013 View profile
- Hans Hammarstrom 1998–2005 View profile
- Eddy Siguard Wettergren 1992–2013 View profile
- Brownlow Gregor Duncan 1992–1998 View profile
- Bengt Walter Moller 1992–2001 View profile
- Per Lennart Klinstam 1992 View profile
- Lennart Samuel Brenner 1992 View profile
- Mons Collins 1992 View profile
- Keith James Lloyd Sherlock 1998–2012 View profile
- Stewart Handler 1995–1998 View profile
- Michael John Ward 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1989
Ownership
Owned by (2) 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.
- Maria Olandersson ceased 2016-04-06
significant influence · notified 2016-04-06 - James Cunningham Christie ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- Nynas Limited
is controlled by Maria Olandersson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maria Olandersson.
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 for researchers
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
- Raphael Renaudeau Director · appointed 2025
- Simon Nicholas Day Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Raphael Renaudeau Director · appointed 2025
- Simon Nicholas Day Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02359113
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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