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Supermalt UK Limited

Supermalt UK Limited is an active UK company (number 02627421), incorporated 1991, with 3 current directors including Lars Vestergaard and Gray, Stephen David, Managing Director. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Supermalt UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jesper Bo JØRgensen 2017-2017 Director View profile
  2. SøRen Christian Uldum JØRgensen 2016-2017 Director View profile
  3. Christian Jamie Barden 2015-2016 Director View profile
  4. Johannes Fredericus Christiaan Maria Savonije 2013-2020 Director View profile
  5. Graham Howell 2013-2014 Director View profile
  6. Henrik Brandt 2008-2017 Director View profile
  7. Poul Moller 2002-2008 Director View profile
  8. Ole Timm 2001-2002 Director View profile
  9. Bernt Skov Jensen 1999-2002 Director View profile
  10. Jens Erik Klemmensen 1996-1999 Director View profile
  11. Povl Friis 1996-2002 Director View profile
  12. Niels Buchwald 1996-1996 Director View profile
  13. Erik Sodemann 1996-1996 Director View profile
  14. Stephen Anthony Holt 1993-2001 Director View profile
  15. Stephen Brian Shanahan 1993-2000 Director View profile
  16. Jorgen Worning 2002 Director View profile
  17. Claus Anders Nielsen 1993 Director View profile
  18. Patrick Topsoe-Jensen Plucnar 2013-2024 Secretary View profile
  19. Zakir Hussain 2012-2012 Secretary View profile
  20. Peter Ryttergaard 2010-2011 Secretary View profile
  21. Alan James Buckley 2000-2002 Secretary View profile
  22. Ulrik Sorensen 1993-2010 Secretary View profile
  23. Kromann & Munter International A/S 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1991
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

10y median 8.8y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3

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
02627421
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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