Molan (UK) Limited

Company 02855920 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.9y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 11Retail and trade 9Manufacturing 8Professional services 5Business services 3Finance 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.

Related organisations

Century Plastics Limited 4 shared directors
Hygienik Systems Limited 4 shared directors
Varico LTD 4 shared directors
Molan UK (Holdings) Limited 4 shared directors
Amclad Limited 4 shared directors
Roofing Bars Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02855920
Status	Active
Type	Private Limited Company
Incorporated	22/09/1993
Address	5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products

Ownership - persons with significant control (1)

Molan Uk (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (13)

Sharon, Hen Director · appointed 2025
Zamir, Avishai Director · appointed 2023
Strydom, Clair Louise Secretary · appointed 2022
Armitage, Jennifer Anne Sarah Director · appointed 2022
Jakobovitz, Omry Director · appointed 2022
Michael, Shai Former Director · appointed 2022 · resigned 2025
Lawson, Wayne Former Director · appointed 2006 · resigned 2022
Lawson, Lisa Michelle Former Secretary · appointed 2006 · resigned 2022
Beattie, Rodney Wallace Former Director · appointed 2006 · resigned 2016
Dittrich, Frank Former Director · appointed 2000 · resigned 2006
Dittrich, Klaus Jurgen Former Secretary · appointed 1993 · resigned 2006
Bourne, Simon Vivien Former Director · appointed 1993 · resigned 1999
Killaitis, Peter Former Director · appointed 1993 · resigned 2000

Directors and officers on the Companies House record, current and former.

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