Company · London
Kirkbi Burbo Extension Holding (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Nikolaj Birkwald 2020-2022 View profile
- Sidsel Marie Kristensen 2017-2022 View profile
- Thomas Lau Schleicher 2017-2025 View profile
- Stephen William Spencer Norton 2017-2017 View profile
- David O'Flaherty 2016-2017 View profile
- Susan Elizabeth Lawrence 2016-2017 View profile
- Roy Neil Arthur 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/02/2016
- Registered office
- London
- Previous names
- Kirkbi Bangkok Holding (UK) Limited (until 26/02/2016)
Ownership
Owned by (4) 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.
- Thomas Kirk Kristiansen
25-50% shares · notified 2023-12-29 - Soren Thorup Sorensen
significant influence · notified 2023-12-29 - Niels Bjorn Christiansen
significant influence · notified 2025-05-23 - Kjeld Kirk Kristiansen ceased 2023-12-29
25-50% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Kirkbi Burbo Extension Holding (UK) Limited
is controlled by Thomas Kirk Kristiansen
Evidence
active 25-50% shares · notified 2023-12-29 · source: Companies House PSC register
Ultimately controlled by Thomas Kirk Kristiansen.
1 other company in this group
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
- Anders Esmarch Holm Director · appointed 2022
- Kasper Bech Trebbien Director · appointed 2016
- Trine Bogelund Director · appointed 2022
Directors past 6 years
- Kasper Bech Trebbien Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Trine Bogelund Director · appointed 2022
Portfolio (2)
- Anders Esmarch Holm Director · appointed 2022
- Kasper Bech Trebbien Director · appointed 2016
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
- 09986226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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