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Who leads it
Previous officers 27
- Paul Edward Millar 2020-2022 View profile
- Peter James Rowley 2020-2024 View profile
- Jean Elizabeth Roberts 2019-2024 View profile
- Seth Howard Hollander 2019-2024 View profile
- Christopher James Norman 2019-2020 View profile
- Filip Marie Lens 2019-2019 View profile
- Guillaume Bruno Claude Taillandier 2012-2019 View profile
- William Francis Austen 2012-2019 View profile
- Jerry Scott Krempa 2011-2019 View profile
- Ransom, JR., James William 2011-2012 View profile
- Scott Benjamin Ullem 2010-2011 View profile
- Marc Jean Henri Andre Dussart 2010-2012 View profile
- Willem Ludwig Jozef Van Der Smissen 2010-2019 View profile
- James Joseph Seifert 2003-2010 View profile
- Jan Isidoor Joseph Belsack 2002-2010 View profile
- David John Ward 2000-2010 View profile
- Stanley Allen Jaffy 1998-2011 View profile
- Gene Clifford Wulf 1997-2011 View profile
- John Henry Roe 1997-1998 View profile
- Scott William Johnson 1997-2003 View profile
- Harold Isen 1992-1997 View profile
- Isen, Robert Rand, Director 1992-1997 View profile
- Alan Isen 1992-1997 View profile
- Irvin Isen 1992-1997 View profile
- Jonathan Isen 1992-1997 View profile
- Simco Director B Limited 1992-1992 View profile
- Simco Director A Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1992
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.
- Knpak Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08
Group
- Nelipak Elsham Limited
is controlled by Knpak Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 · source: Companies House PSC register - Knpak Acquisition Limited
is controlled by Knpak Intermediate III Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-06-25 · source: Companies House PSC register
Ultimately controlled by Knpak Intermediate III Limited.
3 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.
4 directors on the board
- Patrick Todd Chambliss Director · appointed 2020
- Michael Eric Milacnik Director · appointed 2024
- Dawn Galbraith Director · appointed 2019
- Joseph Gabriel Holland Director · appointed 2019
Directors past 6 years
- Patrick Todd Chambliss Director · appointed 2020
- Dawn Galbraith Director · appointed 2019
- Joseph Gabriel Holland Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Patrick Todd Chambliss Director · appointed 2020
- Michael Eric Milacnik Director · appointed 2024
- Dawn Galbraith Director · appointed 2019
- Joseph Gabriel Holland Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02702506
- 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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