Company · Swanley
PFA Neptune Holding (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jeanette Bomholdt Nielsen 2022-2025 View profile
- Christian Krogsgaard 2018-2025 View profile
- Peter Tind Larsen 2017-2024 View profile
- Jacob Lise Lyngsgaard 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/06/2017
- Registered office
- Swanley
Group
No further corporate or individual controller is recorded above PFA Neptune Holding (UK) Limited on the PSC register - it appears to be the top of its group.
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.
6 directors on the board
- Ulrik Lindow Sorensen Director · appointed 2024
- Mark Alan Cade Director · appointed 2017
- Karen Kragh Director · appointed 2024
- James Edward Burbidge Director · appointed 2017
- Nicole Brigitte Rebsdorf Bernardi Director · appointed 2025
- Sebastian Gundorff Nielsen Director · appointed 2025
Directors past 6 years
- Mark Alan Cade Director · appointed 2017
- James Edward Burbidge Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sebastian Gundorff Nielsen Director · appointed 2025
Portfolio (5)
- Ulrik Lindow Sorensen Director · appointed 2024
- Mark Alan Cade Director · appointed 2017
- Karen Kragh Director · appointed 2024
- James Edward Burbidge Director · appointed 2017
- Nicole Brigitte Rebsdorf Bernardi Director · appointed 2025
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
- 10826056
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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