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Setra Wood Products Limited

Setra Wood Products Limited is an active UK company (number 03577891), incorporated 1998, with 5 current directors including Johanna Sofia Linden and William Neil Frank Urmston. 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 Setra Wood Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Johanna Birgitta Gydingsgaard 2021-2024 Director View profile
  2. Rickard Kall 2018-2021 Director View profile
  3. Jason Jeremy Dodd 2018-2026 Director View profile
  4. Anders Marklund 2014-2018 Director View profile
  5. Johan Johannesson 2009-2014 Director View profile
  6. Urban Leo Inge Torstenson 2008-2009 Director View profile
  7. Kent Torwald 2003-2008 Director View profile
  8. Mikael Eliasson 2003-2012 Director View profile
  9. Per Fredrikson 2002-2003 Director View profile
  10. Stefan Lundin 2002-2003 Director View profile
  11. Zdenko Topolovec 2001-2003 Director View profile
  12. Anders Warpman 2001-2002 Director View profile
  13. Jarl Rudin 2001-2002 Director View profile
  14. Robert Nils Taflin 1999-2001 Director View profile
  15. Goran Eskil Juar Tengelin 1998-1999 Director View profile
  16. Rolf Gunnar Gehlin 1998-1999 Director View profile
  17. Kent Mikael Hagglund 1998-2000 Director View profile
  18. Martin Simpson 1998-2009 Director View profile
  19. Owen Michael Mcguigan 1998-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1998

Financials

Net assets
£8,027,829
Total assets
£8,451,871
Cash
£410,666
Employees
52
Turnover
£27,959,873
Profit/loss
£566,214

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.1y median 10.5y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03577891
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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