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Tessenderlo Holding UK Limited

Tessenderlo Holding UK Limited is an active UK company (number 03514787), incorporated 1998, with 2 current directors, Miguel De Potter and Darran Rickards. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Tessenderlo Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Roel Jules Justina Dumont 2014-2021 Director View profile
  2. Malcolm Stephen Mclellan 2014-2019 Director View profile
  3. Mark Evans 2014-2021 Director View profile
  4. Stefaan Arthur Haspeslagh 2014-2023 Director View profile
  5. Frank Prosper Robert Coenen 2010-2013 Director View profile
  6. Frank Pr Coenen 2010-2010 Director View profile
  7. Melchior Marie Herve De Vogue 2009-2014 Director View profile
  8. Gerard Andre Marchand 1998-2013 Director View profile
  9. Christian Jean Marie Vrebosch 1998-2009 Director View profile
  10. Anne Mieke Maria Vanwalleghem 1998-2014 Director View profile
  11. Clare Teresa Margaret Baker 2024-2026 Secretary View profile
  12. Christof Van Den Sande 2022-2024 Secretary View profile
  13. Gras, Patrice Daniel, Nicolas 2018-2022 Secretary View profile
  14. Richard Joseph Jones 2014-2017 Secretary View profile
  15. Mark Evans 2001-2014 Secretary View profile
  16. Peter Dewil 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1998

Group

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

2 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

5.1y median 5.1y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 1Retail 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
03514787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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