Company
Gunnebo International Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Timothy Paul Day 2022-2025 View profile
- Sacha De La Noe 2022-2023 View profile
- Raphael Eriksson Roy 2021-2023 View profile
- Timothy Norman Chalk 2014-2015 View profile
- Robert Karl Alexander Hermans 2011-2021 View profile
- Robert Johdet 2006-2007 View profile
- Michele Maistri 2005-2008 View profile
- Anders Pewe 2005-2006 View profile
- David John Taylor 1999-2022 View profile
- Robert Ernest Wheeler 1997-2010 View profile
- Paul Laurence Knight 1997-2000 View profile
- Jan Lennart Hedstrom 1996-1999 View profile
- Lars Georg Proos 1996-2005 View profile
- Per Goran Olin 1996-2002 View profile
- James Magnus Christopher Omand 1991-1996 View profile
- Alan William Mccarthy 1991-1997 View profile
- Richard Duncan 1991-1996 View profile
- Paul Martin 1991-1995 View profile
- Laura Parry 2017-2018 View profile
- Crabtree, Peter, Mr. 2010-2017 View profile
- David John Taylor 2009-2009 View profile
- Martin Matthews 2009-2009 View profile
- Daniel Hereward Cutler 1996-1999 View profile
- Stephen Lacey 1991-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1991
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.
- Gunnebo Entrance Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gunnebo International Limited
is controlled by Gunnebo Entrance Control Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gunnebo Entrance Control Limited
is controlled by Dan Sten Olsson
Evidence
active 25-50% shares · notified 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Dan Sten Olsson.
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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.
Grants received
1 grant · £9,122 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £9,122
Most recent
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Charles James Andrews Director · appointed 2025
- Howard Charles Lang Director · appointed 2023
- Iain David Port Director · appointed 2021
- Nathan John Anstee Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Charles James Andrews Director · appointed 2025
- Howard Charles Lang Director · appointed 2023
- Iain David Port Director · appointed 2021
- Nathan John Anstee Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02589251
- 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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