Company
Ebrex Business Solutions Limited
Ebrex Business Solutions Limited is an active UK company (number 06970477), incorporated 2009, with 3 current directors including Michael Larsen and Christian Paul Dyander Jakobsen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Arvid Rolf Edouard Meijer 2020-2020 View profile
- Heinrich Josef De Waal 2020-2024 View profile
- Mikkel Fruergaard 2020-2020 View profile
- Josef De Waal 2010-2020 View profile
- Antonius Matheus Maria Cuppens 2009-2020 View profile
- Derek John Ward 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2009
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antonius Matheus Maria Cuppens ceased 2020-02-27
25-50% shares · notified 2016-04-06 - Heinrich Josef De Waal ceased 2020-02-27
25-50% shares (firm) · notified 2016-04-06 - Arvid Rolf Edouard Meijer ceased 2020-02-27
25-50% shares (firm) · notified 2016-04-06
Group
- Ebrex Business Solutions Limited
is controlled by Antonius Matheus Maria Cuppens
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Antonius Matheus Maria Cuppens.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Christian Paul Dyander Jakobsen Director · appointed 2020
- Michael Larsen Director · appointed 2020
- Jesper Ellegaard Petersen Director · appointed 2020
Directors past 6 years
- Christian Paul Dyander Jakobsen Director · appointed 2020
- Michael Larsen Director · appointed 2020
- Jesper Ellegaard Petersen Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christian Paul Dyander Jakobsen Director · appointed 2020
Portfolio (2)
- Michael Larsen Director · appointed 2020
- Jesper Ellegaard Petersen Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06970477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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