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Ciba UK Investment Limited

Ciba UK Investment Limited is an active UK company (number 03482322), incorporated 1997, with 2 current directors, Timothy Holstein and Helen Victoria Campbell. 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 Ciba UK Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Thomas Birk 2023-2023 Director View profile
  2. Stephen Hatton 2015-2017 Director View profile
  3. Thomas Urwin 2010-2023 Director View profile
  4. Torben Berlin Jensen 2010-2014 Director View profile
  5. Edwin Marshall Castle 2008-2010 Director View profile
  6. Rachel Anne Wilkinson 2006-2010 Director View profile
  7. Thomas Jakopp 2004-2009 Director View profile
  8. Alan Hardwick Dimery 2004-2010 Director View profile
  9. Craig Alexander Forbes 2001-2008 Director View profile
  10. Roland Franzi 2001-2004 Director View profile
  11. Ulrich Vogel 2001-2001 Director View profile
  12. Michael Anton Finkelstein 1998-2001 Director View profile
  13. Mark Dale Wright 1998-2009 Director View profile
  14. Michael Jacobi 1998-1998 Director View profile
  15. John Cheesmond 1998-1998 Director View profile
  16. Rolf Arthur Meyer 1998-1998 Director View profile
  17. Hermann Vodicka 1998-1998 Director View profile
  18. Stephen Hatton 2015-2015 Secretary View profile
  19. Helen Victoria Koerner 2010-2014 Secretary View profile
  20. Ian Edmund Ferguson Stewart 1998-2006 Secretary View profile
  21. Bryan George Kerr 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1997

Group

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

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.

2 directors on the board

6y median 6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 23Manufacturing 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
03482322
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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