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Company

Kronospan Holdings Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. Michael Colin Mckenna 2013–2022 Director View profile
  2. Alan Charles Bodicoat 2003–2006 Director View profile
  3. Dennis Pugh 2003–2020 Director View profile
  4. Peter Kaindl 1996–2021 Director View profile
  5. Ludwig Walter Scheiblreiter 1996–2002 Director View profile
  6. Martin Matthias Kaindl 1995–2019 Director View profile
  7. Nicholas Matveieff 1995–2017 Director View profile
  8. Christopher James Ryan 1995–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1995

Group

No further corporate or individual controller is recorded above Kronospan Holdings Limited on the PSC register - it appears to be the top of its group.

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 for researchers

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

12.4y median 10.7y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Agriculture 2Manufacturing 2Finance 1Property 1Utilities 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.

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
03029960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 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