Karsten UK Limited
Company 04985952 Active
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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
- Petrus Abraham (Junior) Karsten Director · appointed 2005
- Belia Hendrika Karsten Director · appointed 2019
- Hermanus Gideon Engelbrecht Director · appointed 2005
16.5y median 21.1y
average tenure
21.1y
longest tenure
Directors past 6 years
- Petrus Abraham (Junior) Karsten Director · appointed 2005
- Belia Hendrika Karsten Director · appointed 2019
- Hermanus Gideon Engelbrecht Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Petrus Abraham (Junior) Karsten Director · appointed 2005
- Belia Hendrika Karsten Director · appointed 2019
- Hermanus Gideon Engelbrecht Director · appointed 2005
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.
Company details
| Number | 04985952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | UNIT 20A THE FLAXMILL FLAXMILL LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01610 - Support activities for crop production
Ownership - persons with significant control (1)
- Karsten International Holdings Limited ceased 2016
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05698085
25-50% shares, 25-50% voting · notified 2016-04-06 - Jupiter Global Holdings Limited
25-50% shares, 25-50% voting · notified 2022-03-04
Officers (7)
- Belia Hendrika Karsten Director · appointed 2019
- Petrus Abraham (Junior) Karsten Director · appointed 2005
- Hermanus Gideon Engelbrecht Director · appointed 2005
Show 4 former officers
- Geoffrey Stenekamp Director · appointed 2006 · resigned 2007
- Matthew David Smith Director · appointed 2006 · resigned 2007
- Petrus Abraham Karsten Director · appointed 2003 · resigned 2021
- Pieter Daniel Du Plessis Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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