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Who leads it
Previous officers 22
- Wouter Ruys 2019-2025 View profile
- Jeremy Theodore Berenzweig 2017-2026 View profile
- Marcus Johannes Brussel 2016-2019 View profile
- Hildegard Verhoeven 2014-2016 View profile
- Cornelis Vlasblom 2010-2010 View profile
- Xeikon N V 2008-2017 View profile
- Dirk Antoine Alois Strobbe 2007-2008 View profile
- Wim Georges Maurits Deblauwe 2007-2010 View profile
- Philip Johan Piet Ghekiere 2007-2008 View profile
- Ben Charles Van Assche 2006-2008 View profile
- Guido Lieven Pieter Dumarey 2005-2008 View profile
- Geoffrey Charles White 2005-2007 View profile
- Kenneth Humphreys 2005-2007 View profile
- Henry Nigel Pakenham Mc Corkell 2005-2007 View profile
- Jan Agnes Jozef Smits 2005-2007 View profile
- Dirk Willem Jacob Tilanus 2005-2006 View profile
- Jayne Evelyn Williams 2017-2021 View profile
- Jayne Evelyn Williams 2017-2017 View profile
- Wim Marcel Maes 2013-2017 View profile
- Cornelis Vlasblom 2010-2013 View profile
- Filip Remi Andre Beenaert 2005-2010 View profile
- Koenraad Omaar Van Der Elst 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2005
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
- 05403372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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