Mondi Services (UK) Limited
Company 06003425 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mondi Investments Limited 4 shared directors
- Mondi Finance PLC 4 shared directors
- Mondi PLC 2 shared directors
- Mondi Packaging (Delta) Limited 1 shared director
- Frantschach Holdings UK Limited 1 shared director
- Mondi Aberdeen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06003425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2006 |
| Address | GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mondi Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Richard Allan Smith Director · appointed 2025
- Michael Andrew Powell Director · appointed 2020
- Jennifer Louise Hampshire Director · appointed 2012
- Andrew Charles Wallis King Director · appointed 2007
Show 8 former officers
- Maureen Angela Mchugh Director · appointed 2019 · resigned 2025
- Graham Peter Fenwick Secretary · appointed 2008 · resigned 2012
- Paul Wessels Director · appointed 2008 · resigned 2019
- James Campbell Paterson Director · appointed 2007 · resigned 2025
- Paul Robert Hollingworth Director · appointed 2007 · resigned 2007
- Carol Anne Hunt Secretary · appointed 2007 · resigned 2016
- David Andrew Hathorn Director · appointed 2007 · resigned 2007
- Mervyn Alexander Stephen Walker Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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