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Kongsberg Actuation Systems Limited

Kongsberg Actuation Systems Limited is an active UK company (number 06444481), incorporated 2007, with 2 current directors, Scott Wilson and Rachel Waite. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Gary Mcmillan 2022-2023 Director View profile
  2. Kristian Mickael Rajkovic 2022-2026 Director View profile
  3. Abraham Geldenhuys 2021-2022 Director View profile
  4. Greta Pighin 2020-2021 Director View profile
  5. Thomas Gabrielsen 2016-2018 Director View profile
  6. Michael Shaun Vella 2016-2022 Director View profile
  7. Hans Peter Havdal 2011-2016 Director View profile
  8. Trond Stabekk 2011-2016 Director View profile
  9. Bard Klungseth 2007-2011 Director View profile
  10. Lars Hakonsen 2007-2009 Director View profile
  11. Raymond Thomas Bomya 2007-2011 Director View profile
  12. Ingleby Holdings Limited 2007-2007 Corporate-director View profile
  13. Richard Walawender 2007-2010 Secretary View profile
  14. Ingleby Nominees Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2007
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.

2 directors on the board

2.1y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
06444481
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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