Velux Commercial UK&I Limited

Company 04180002 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.1y median 3.7y

average tenure

6.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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 3Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

JET COX LTD. 3 shared directors
Avery Reid Limited 1 shared director
The Rooflight Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04180002
Status	Active
Type	Private Limited Company
Incorporated	15/03/2001
Address	7-9 SPENCER ROAD, BLYTH, NORTHUMBERLAND, NE24 5TG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Mr Jens Villum Kann-Rasmussen Danish
significant influence or control
Jet Group Bv ceased 2019
ownership of shares 75-100% significant influence or control as firm

Officers (20)

Bart Johannes Gosse Goetzee Director · appointed 2023
Philip Coulson Director · appointed 2023
Paul Reid Director · appointed 2022
Michael Wieting Director · appointed 2020
HS Secretarial Limited Corporate-secretary · appointed 2020

Show 15 former officers

Anna Marie Fink Spring Director · appointed 2022 · resigned 2023
Nicolas Heinrich Limbach Director · appointed 2020 · resigned 2022
Henrik Dall Lauridsen Director · appointed 2020 · resigned 2022
Henrik ØVli ØVlisen Director · appointed 2019 · resigned 2020
Ralf Stefan Paul Dahmer Director · appointed 2017 · resigned 2019
Deborah Margaret Smith Secretary · appointed 2017 · resigned 2020
Eric Marie Joseph Henri Pans Director · appointed 2016 · resigned 2017
David Anthony Yeomans Director · appointed 2008 · resigned 2010
James Lowther Director · appointed 2007 · resigned 2016
Terry Graham Lee Director · appointed 2001 · resigned 2009
Deborah Margaret Smith Secretary · appointed 2001 · resigned 2016
Robert William Tweedy Director · appointed 2001 · resigned 2016
Thomas Edward Steele Director · appointed 2001 · resigned 2016
Dorothy Neale Secretary · appointed 2001 · resigned 2001
Neil Ware Director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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