Ergotron (UK) Limited
Company 03986983 Active
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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
- Fischer, Anne Michelle, Ms. Director · appointed 2024
- Scott James Gill Director · appointed 2024
1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Fischer, Anne Michelle, Ms. Director · appointed 2024
- Scott James Gill Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03986983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2000 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Sageford UK Limited ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Melrose USD 1 Limited ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (22)
- Fischer, Anne Michelle, Ms. Director · appointed 2024
- Scott James Gill Director · appointed 2024
Show 20 former officers
- Lynne Irene Odegaard Director · appointed 2024 · resigned 2024
- Joseph Michael Coughlin Director · appointed 2022 · resigned 2024
- Chad Severson Director · appointed 2018 · resigned 2024
- Peter Raymond Segar Director · appointed 2017 · resigned 2018
- Garry Elliot Barnes Director · appointed 2016 · resigned 2022
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2022
- Hughes, Matthew William, Mr. Director · appointed 2015 · resigned 2016
- Almon Charles Hall Director · appointed 2013 · resigned 2015
- Kevin William Donnelly Director · appointed 2011 · resigned 2016
- Edward Joseph Cooney Director · appointed 2011 · resigned 2013
- Richard Lawrence Bready Director · appointed 2011 · resigned 2011
- Mohwinkel, Greg Allen, Cfo Secretary · appointed 2007 · resigned 2011
- Joel Anthony Hazzard Director · appointed 2007 · resigned 2011
- Richard Paul Cevat Secretary · appointed 2006 · resigned 2007
- Richard Cevat Director · appointed 2004 · resigned 2007
- Johnny Nicolaas Van Der Veld Director · appointed 2002 · resigned 2008
- Paul Robert Westwood Secretary · appointed 2002 · resigned 2006
- Richard Alun Jones Director · appointed 2001 · resigned 2003
- Jan Theun Steegstra Secretary · appointed 2000 · resigned 2002
- Michael Bristow Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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