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Who leads it
Previous officers 16
- Nigel John Mckillop 2019-2024 View profile
- Jonny Andersson 2019-2021 View profile
- Stuart Walker Mcintyre 2019-2024 View profile
- Brynja Halldorsdottir 2016-2018 View profile
- Alexander Mawson Gambroudes 2016-2019 View profile
- Jon Helgi Gudmundsson 2016-2018 View profile
- Francis Neville Plomer 2011-2024 View profile
- Sheila Hutchings 2011-2013 View profile
- Alan Penfold 2010-2010 View profile
- Sampsa Juhana Auvinen 2009-2018 View profile
- Nigel William Paines 2001-2010 View profile
- Brian Martin 1993-2005 View profile
- Simon Butler 2005 View profile
- Jonathan Lewis Phillips 2016 View profile
- Linda Jane Douglas 2001-2011 View profile
- Heidi Ilona Phillips 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
- 12/11/1990
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.
- Bergs UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bitus UK Limited
is controlled by Bergs UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bergs UK Holdings Limited
is controlled by Jon Helgi Gudmundsson
Evidence
active significant influence · notified 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Jon Helgi Gudmundsson.
7 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.
3 directors on the board
- Per Anders Marklund Director · appointed 2018
- Peter Olof Nilsson Director · appointed 2018
- Naomi Ann Pannell Director · appointed 2026
Directors past 6 years
- Per Anders Marklund Director · appointed 2018
- Peter Olof Nilsson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Per Anders Marklund Director · appointed 2018
- Peter Olof Nilsson Director · appointed 2018
- Naomi Ann Pannell Director · appointed 2026
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
- 02557017
- 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