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Company

SP BB&H Limited

SP BB&H Limited is an active UK company (number 03971977), incorporated 2000, with 4 current directors including Simo Pekka Saastamoinen and Oivind Hulleberg. 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 SP BB&H Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Kaj KÄLlarsson 2020-2023 Director View profile
  2. Tommi Mononen 2019-2024 Director View profile
  3. Simon David Pears 2017-2017 Director View profile
  4. Harri Petri Rajasuo 2012-2016 Director View profile
  5. Ilkka Juhana Mononen 2011-2013 Director View profile
  6. Erik Jorgen Eliasson 2010-2011 Director View profile
  7. Stian Skarpnord 2009-2011 Director View profile
  8. Yngve Holm 2005-2009 Director View profile
  9. Per Fodnaess 2004-2005 Director View profile
  10. Jan Johansen 2000-2004 Director View profile
  11. Seemi Martinsson 2000-2003 Director View profile
  12. Ove Bergman 2000-2010 Director View profile
  13. Jeremy Alan Piercy 2000-2000 Director View profile
  14. Michael Andrew Cookson 2008-2019 Secretary View profile
  15. Edda Salomonson 2002-2008 Secretary View profile
  16. Advokatfirman Vinge AB 2000-2002 Corporate-secretary View profile
  17. Richard John Williams 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2000

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. SP BB&H Limited is controlled by Ari Pentti Juhani Mononen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ari Pentti Juhani Mononen.

1 other company 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.

4 directors on the board

10.8y median 12.7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4

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.

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
03971977
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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