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Who leads it
Previous officers 21
- Wouter Ruys 2019-2025 View profile
- Jeremy Theodore Berenzweig 2017-2026 View profile
- Marcus Johannes Brussel 2016-2019 View profile
- Hildegard Julia Verhoeven 2014-2016 View profile
- Wim Marcel Maes 2013-2017 View profile
- Frank Deschuytere 2013-2013 View profile
- Wim Maes 2010-2013 View profile
- Cornelis Vlasblom 2010-2014 View profile
- Chris Matthews 2009-2010 View profile
- Peter Tytgadt 2007-2010 View profile
- Jan Agnes Jozef Smit 2005-2007 View profile
- Koenraad Omaar Van Der Elst 2005-2005 View profile
- Wim Georges Maurits Deblauwe 2003-2005 View profile
- Guido Lieven Pieter Dumarey 2003-2005 View profile
- Joost De Graeve 2003-2003 View profile
- Ann Laverty 2003-2003 View profile
- Jayne Evelyn Williams 2017-2021 View profile
- Jayne Evelyn Williams 2017-2017 View profile
- Sally Ellis 2009-2014 View profile
- David Mooney 2003-2009 View profile
- Lesley Anne Floyd 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2003
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.
- Wim Marcel Maes ceased 2017-07-10
significant influence · notified 2016-04-06 - Xeikon Limited
75-100% shares · notified 2016-04-06
Group
- Xeikon (UK) Limited
is controlled by Wim Marcel Maes
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-10 · source: Companies House PSC register
Ultimately controlled by Wim Marcel Maes.
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.
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.
3 directors on the board
- Georg Heinrich Johannes Strierath Director · appointed 2017
- Mark Alan Richards Director · appointed 2026
- Walter Carl Valentin Benz Director · appointed 2025
Directors past 6 years
- Georg Heinrich Johannes Strierath Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Georg Heinrich Johannes Strierath Director · appointed 2017
- Mark Alan Richards Director · appointed 2026
- Walter Carl Valentin Benz Director · appointed 2025
Left in the last 12 months
- Jeremy Theodore Berenzweig Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04788308
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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