PKA Teesrep Holding (UK) Limited
Company 10264305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Morten Eskild Friehling Director · appointed 2025
- James Edward Burbidge Director · appointed 2025
- David Jensen Director · appointed 2019
- Patrick James Hamill Director · appointed 2025
Directors past 6 years
- David Jensen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Patrick James Hamill Director · appointed 2025
Portfolio (3)
- Morten Eskild Friehling Director · appointed 2025
- James Edward Burbidge Director · appointed 2025
- David Jensen Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- MGT Teesside Limited 2 shared directors
- Chaptre Holdings Limited 2 shared directors
- Chaptre Finance PLC 2 shared directors
Connected through a shared director
- PKA Wlwf Holding (UK) Limited 1 shared director
- PFA Neptune Holding (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10264305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2016 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pka Burbo Extension Holding Aps ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chaptre Holdings Limited
25-50% shares · notified 2016-08-10 - 13962251
25-50% shares, 25-50% voting · notified 2022-03-08
Officers (12)
- Morten Eskild Friehling Director · appointed 2025
- James Edward Burbidge Director · appointed 2025
- Patrick James Hamill Director · appointed 2025
- David Jensen Director · appointed 2019
Show 8 former officers
- Benjamin Fielding Director · appointed 2022 · resigned 2025
- Vincent Cheshire Director · appointed 2020 · resigned 2022
- Andrew Paul Wallace Director · appointed 2018 · resigned 2025
- Kasper Hansen Director · appointed 2018 · resigned 2019
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2020
- Susan Elizabeth Lawrence Director · appointed 2016 · resigned 2018
- Martin Vering Dalsager Director · appointed 2016 · resigned 2018
- David O'Flaherty Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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