Lagercrantz UK Limited
Company 04209447 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.
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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.
3 directors on the board
- Jorgen Wigh Director · appointed 2006
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Karin Margareta Mellegard Djarf Director · appointed 2026
7.1y median 1.4y
average tenure
19.8y
longest tenure
Directors past 6 years
- Jorgen Wigh Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Jorgen Wigh Director · appointed 2006
- Karin Margareta Mellegard Djarf Director · appointed 2026
Portfolio (1)
- Lister, Andrew Thomas, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Peter Thysell Director · appointed 2022 · resigned 2026
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 11Dormant 5Finance 3Professional services 2Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HE-MAN Dual Controls Limited 1 shared director
- Tabtool Limited 1 shared director
- D. P. Seals Limited 1 shared director
- Marsden Weighing Machine Group Limited 1 shared director
- Supply Plus Limited 1 shared director
- C P Cases Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04209447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | UNIT 10-11, WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, TW7 6ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Lagercrantz Group Ab
ownership of shares 75-100% voting rights 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Door & Joinery Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - E-Tech Components (UK) Limited
75-100% shares, 75-100% voting · notified 2023-04-01 - Fireco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Seebeck 162 Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-06-14 - D. P. Seals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - Principal Doorsets LTD
75-100% shares, 75-100% voting · notified 2024-07-12 - CP Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - HM Holding LTD.
75-100% shares, 75-100% voting · notified 2025-03-28 - IH (Topco) Limited
75-100% shares, 75-100% voting · notified 2025-11-25 - S & E Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Marsden Weighing Machine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Officers (16)
- Karin Margareta Mellegard Djarf Director · appointed 2026
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Jorgen Wigh Director · appointed 2006
Show 13 former officers
- Russell Edward Middleton Stuart Director · appointed 2022 · resigned 2025
- Peter Thysell Director · appointed 2022 · resigned 2026
- Michael Noerskov Director · appointed 2020 · resigned 2022
- Cosec Direct Limited Corporate-secretary · appointed 2009 · resigned 2022
- Ulf Anders Gladh Director · appointed 2008 · resigned 2020
- Per Ikov Director · appointed 2005 · resigned 2006
- Karl Anders Arthur Director · appointed 2004 · resigned 2008
- Steen Alexander Director · appointed 2004 · resigned 2005
- Per Lund Director · appointed 2002 · resigned 2004
- Michael Collen Secretary · appointed 2002 · resigned 2009
- Ulf Gunnar Roland Almeling Director · appointed 2001 · resigned 2002
- Stein Thorvaldsen Director · appointed 2001 · resigned 2004
- Roger Edward Foster Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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