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Company

Profidata UK Limited

Profidata UK Limited is an active UK company (number 04831741), incorporated 2003, with 3 current directors including Marc Widmer and Christian Widmer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Profidata UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Marielle Widmer 2020-2021 Director View profile
  2. Jean-Christoph Arntz 2016-2024 Director View profile
  3. Robert Ian Mason Davies 2014-2018 Director View profile
  4. Richard Smith-Morgan 2011-2014 Director View profile
  5. James Henry France 2008-2009 Director View profile
  6. Nicolaus Peter Bocklandt 2008-2019 Director View profile
  7. Jussi Kalervo Laurimaa 2005-2005 Director View profile
  8. Christopher Hugh Butterwick 2005-2008 Director View profile
  9. Colin Neil Morrison 2004-2004 Director View profile
  10. Norman Malcolm Marshall Riddell 2003-2010 Director View profile
  11. Yves Jacobe De Naurois 2003-2021 Director View profile
  12. Lian Simmons 2004-2013 Secretary View profile
  13. Peter Alfred Jeffreys 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2003

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.

Group

  1. Profidata UK Limited is controlled by Christian Widmer
    Evidence
    active 75-100% shares · notified 2021-03-08 · source: Companies House PSC register

Ultimately controlled by Christian Widmer.

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

5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04831741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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