Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Basf U.K. Holdings Limited

Basf U.K. Holdings Limited is an active UK company (number 03392535), incorporated 1997, with 2 current directors, Lisa Kelly and Timothy Holstein. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Basf U.K. Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Dr Darren Budd 2025-2026 Director View profile
  2. Thomas Birk 2021-2025 Director View profile
  3. Richard John Carter 2016-2020 Director View profile
  4. Walter Gerhard Seufert 2005-2005 Director View profile
  5. Thomas Urwin 2004-2023 Director View profile
  6. Torben Berlin Jensen 2004-2015 Director View profile
  7. Fried Walter Clemens Rolf Muenstermann 2001-2004 Director View profile
  8. Michael Esser 1997-2001 Director View profile
  9. Barry John Stickings 1997-2004 Director View profile
  10. Stephen Hatton 2008-2015 Secretary View profile
  11. Helen Victoria Campbell 2007-2007 Secretary View profile
  12. Adrian James Holt 2003-2007 Secretary View profile
  13. Adam Duncan Sims 2003-2004 Secretary View profile
  14. Andrew Hartley 2001-2003 Secretary View profile
  15. John Charles Maclean Boyd 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/06/1997

Group

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

4 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 12Manufacturing 3Finance 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03392535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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