Fiskars UK (Vita) Limited
Company 06805116 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.
4 directors on the board
- Nicholas James Pearce Director · appointed 2024
- Jussi Pekka Kaarlo Siitonen Director · appointed 2021
- Paivi Maarit Timonen Director · appointed 2024
- Sjoerd Justus Robertus Leendert Leeflang Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Nicholas James Pearce Director · appointed 2024
- Jussi Pekka Kaarlo Siitonen Director · appointed 2021
- Paivi Maarit Timonen Director · appointed 2024
- Sjoerd Justus Robertus Leendert Leeflang Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Waterford Wedgwood Australia Limited 4 shared directors
- Georg Jensen Limited 3 shared directors
- Fiskars UK Limited 2 shared directors
Connected through a shared director
- Finnair OYJ 1 shared director
Deterministic, from public records.
Company details
| Number | 06805116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2009 |
| Address | WEDGWOOD DRIVE, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fiskars Oyj Abp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Nicholas James Pearce Director · appointed 2024
- Sjoerd Justus Robertus Leendert Leeflang Director · appointed 2024
- Citco Management (UK) LTD Corporate-secretary · appointed 2024
- Paivi Maarit Timonen Director · appointed 2024
- Jussi Pekka Kaarlo Siitonen Director · appointed 2021
Show 18 former officers
- Guennadi Jilinski Director · appointed 2023 · resigned 2024
- Lars Johan Hedberg Director · appointed 2020 · resigned 2022
- Tuominen, Jaana Maija-Liisa, Ms. Director · appointed 2019 · resigned 2020
- Ulla Hannele Lettijeff Director · appointed 2018 · resigned 2019
- Bachler, Christian, Mr. Director · appointed 2018 · resigned 2024
- Eva Ziegler Director · appointed 2017 · resigned 2018
- Sari Katriina Pohjonen Director · appointed 2017 · resigned 2021
- PäIvi Maarit Timonen Secretary · appointed 2016 · resigned 2024
- Harding, James Roy, Mr. Director · appointed 2016 · resigned 2017
- DUE, Nils Ulrik Garde, Mr. Director · appointed 2016 · resigned 2018
- Kauniskangas, Kari Seppo, Mr. Director · appointed 2016 · resigned 2017
- Mary Elizabeth Murray Secretary · appointed 2013 · resigned 2016
- Joanne Elizabeth Malcolm Secretary · appointed 2010 · resigned 2012
- Anthony Gerald Jones Director · appointed 2009 · resigned 2016
- Mark Lindsay Downie Secretary · appointed 2009 · resigned 2010
- Jay Bernstein Director · appointed 2009 · resigned 2009
- Pierre Henri Marie De Villemejane Director · appointed 2009 · resigned 2015
- Michael Psaros Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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