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Oglaend System (UK) Limited

Oglaend System (UK) Limited is an active UK company (number 04130118), incorporated 2000, with 4 current directors including Viktoriia Pshenyshna and Amanda Louise Baxendale. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Dimitrij Lisak 2021-2024 Director View profile
  2. Alexey Pisartsov 2020-2021 Director View profile
  3. Daniel Rubio Ortego 2017-2021 Director View profile
  4. Geir Austigard 2014-2020 Director View profile
  5. Skeie, Jan Egil, Chairman 2014-2018 Director View profile
  6. Darren Harry Tyler 2011-2021 Director View profile
  7. Andrew Paul Foulkes 2002-2021 Director View profile
  8. Mark Stuart Latham 2002-2003 Director View profile
  9. Michael Lindsay Garner 2001-2001 Director View profile
  10. Gunnstein Austigard 2001-2014 Director View profile
  11. Simon Woodings 2000-2001 Director View profile
  12. Geir Seland 2008-2021 Secretary View profile
  13. Frode Bjelland 2001-2008 Secretary View profile
  14. Lee James Yates 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2000

Ownership

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.

  • Klaus Risch
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-12-22
  • Jan Richard Rinnert
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-03-13

Group

  1. Oglaend System (UK) Limited is controlled by Klaus Risch
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Klaus Risch.

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.

Financials

Net assets
£2,203,555
Total assets
£2,203,555
Cash
£993,167
Employees
12
Turnover
£4,900,588
Profit/loss
£306,256

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

4.5y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04130118
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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