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Who leads it
Previous officers 11
- Benjamin Peter Crawford 2023-2026 View profile
- André Robert Kusche 2022-2023 View profile
- Mikael Pawlo 2021-2025 View profile
- Jean-Marcel Nicolai 2021-2023 View profile
- Gunnar Johan Anders Winbergh 2014-2016 View profile
- Claes Kalborg 2014-2021 View profile
- Carl Johan Henrik Jerner 2013-2016 View profile
- Carl Gustaf Evert Palmstierna 2009-2025 View profile
- Magnus Georg Andersson 2009-2016 View profile
- Hans Stefan Hultberg 2008-2009 View profile
- Niklas Koresaar 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2001
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.
5 directors on the board
- Ross William Logan Director · appointed 2026
- Christopher John Bergstresser Director · appointed 2018
- Jens Lauritzson Director · appointed 2001
- Per Lauritzson Director · appointed 2007
- Andrew Shen Director · appointed 2025
Directors past 6 years
- Christopher John Bergstresser Director · appointed 2018
- Jens Lauritzson Director · appointed 2001
- Per Lauritzson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Jens Lauritzson Director · appointed 2001
- Per Lauritzson Director · appointed 2007
- Andrew Shen Director · appointed 2025
Portfolio (2)
- Ross William Logan Director · appointed 2026
- Christopher John Bergstresser Director · appointed 2018
Left in the last 12 months
- Benjamin Peter Crawford Director · appointed 2023 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04306881
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data