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

Holsten (UK) Limited

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 Holsten (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Tomasz Wojciech Blawat 2019-2020 Director View profile
  2. Adam Stubbs 2018-2025 Director View profile
  3. Liam Newton 2016-2020 Director View profile
  4. Nicola Hale 2016-2018 Director View profile
  5. Antony David Watson 2016-2016 Director View profile
  6. Julian Akhtar Karim Momen 2015-2019 Director View profile
  7. James David Lousada 2014-2015 Director View profile
  8. Benet Dunstan Slay 2012-2014 Director View profile
  9. Darran Britton 2011-2016 Director View profile
  10. Lars Vestergaard 2011-2012 Director View profile
  11. Dr Isaac Sheps 2008-2011 Director View profile
  12. Andrew Michael Caswell 2004-2009 Director View profile
  13. Wolfgang Werner Burgard 2004-2011 Director View profile
  14. Douglas Alexander Clydesdale 2004-2008 Director View profile
  15. Michael Guenther Dieter Trips 2003-2004 Director View profile
  16. Andres Theo Ruff 2000-2002 Director View profile
  17. Frederick Edwin John Gedge Brackenbury 2000-2004 Director View profile
  18. Jeremy Charles Main 1999-2004 Director View profile
  19. Alexander Edward Corstorphine 1999-1999 Director View profile
  20. Christian Eisenbeiss 1999-2004 Director View profile
  21. Klaus Glindemann 1999-2001 Director View profile
  22. Eckhard Koll 1999-2004 Director View profile
  23. Gunter Ellenberg 1999-2003 Director View profile
  24. Paul Eberhard Georg Freiherr Ostman Von Der Leye 1999-2001 Director View profile
  25. Andreas Rost 1999-2004 Director View profile
  26. Mark Christopher Owen 2006-2008 Secretary View profile
  27. Jon Wall 2006-2006 Secretary View profile
  28. Gerhard Jakob Adolf Ochs 1999-2004 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
11/02/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Holsten (UK) Limited is controlled by Carlsberg UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21 · source: Companies House PSC register

Ultimately controlled by Carlsberg UK Holdings Limited.

9 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

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
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.

Manufacturing 20Professional services 6Finance 2Hospitality 1Other services 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
03712234
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