Company
Forster Profile Systems (UK) LTD
Forster Profile Systems (UK) LTD is an active UK company (number 09640361), incorporated 2015, with 3 current directors including Wilhelm Karl Luchinger and Ian Clayton. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tim Schelfhout 2018-2023 View profile
- Martine Maria Reynaers 2018-2021 View profile
- Peter Spirig 2016-2018 View profile
- Christoph SchÖNenberger 2015-2016 View profile
- Gabriele De Nardi 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2015
Financials
- Net assets
- £1,750,963
- Total assets
- £1,759,860
- Cash
- £1,083,023
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,750,963 |
| 2025-12-31 | Not reported | £1,750,963 |
| 2024-12-31 | Not reported | £1,506,283 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Anthony King Director · appointed 2015
- Ian Clayton Director · appointed 2023
- Wilhelm Karl Luchinger Director · appointed 2023
Directors past 6 years
- James Anthony King Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- James Anthony King Director · appointed 2015
- Wilhelm Karl Luchinger Director · appointed 2023
Portfolio (1)
- Ian Clayton Director · appointed 2023
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
- 09640361
- 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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