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Governance Register

Company

Nynas Naphthenics Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 7

  1. Lars Anders Nilsson 2013–2015 Director View profile
  2. Per Anders Dahlstedt 2007–2013 Director View profile
  3. Tomas Bernt Wallin 1996–2007 Director View profile
  4. Eddy Siguard Wettergren 1992–2013 Director View profile
  5. Per Lennart Klinstam 1996 Director View profile
  6. Leif Kirkeboe 2002 Director View profile
  7. Michael John Ward 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1989

Ownership

Owned by (3) 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.

Group

  1. Nynas Naphthenics Limited is controlled by Lars Ingvar Lindberg
    Evidence
    ceased appoints directors · notified 2016-11-28, ceased 2022-03-01 · source: Companies House PSC register

Ultimately controlled by Lars Ingvar Lindberg.

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

12.2y median 12.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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.

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
02450786
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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