Copeland UK Holding II Limited
Company 14545656 Active
Connected board network
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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
- John Edward Einwalter Director · appointed 2023
- Stuart Kenneth Dalgleish Director · appointed 2024
- Aman Pal Singh Director · appointed 2023
- Derek Shaw Director · appointed 2023
2.9y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- John Edward Einwalter Director · appointed 2023
- Stuart Kenneth Dalgleish Director · appointed 2024
- Aman Pal Singh Director · appointed 2023
- Derek Shaw Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Andrew Mark Carter Director · appointed 2023 · resigned 2026
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.
Professional services 16Tech and media 2Business services 1Retail and trade 1
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.
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
- Copeland UK Holding Limited 4 shared directors
- Copeland Financing Limited 4 shared directors
- Copeland Germany Holding Limited 4 shared directors
- Copeland Asia Holding Limited 4 shared directors
Connected through a shared director
- Copeland Climate Technologies Limited 1 shared director
- Preworshipped LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14545656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2022 |
| Address | OFFICE 109-110, REGUS 1ST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Copeland UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Copeland Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Copeland Limited
25-50% shares, 25-50% voting · notified 2023-05-31 - Copeland Germany Holding Limited
75-100% shares · notified 2025-10-01
Officers (11)
- Stuart Kenneth Dalgleish Director · appointed 2024
- John Edward Einwalter Director · appointed 2023
- Aman Pal Singh Director · appointed 2023
- Derek Shaw Director · appointed 2023
Show 7 former officers
- Andrew Mark Carter Director · appointed 2023 · resigned 2026
- John Shively Director · appointed 2023 · resigned 2023
- Gregory Allen Harre Director · appointed 2023 · resigned 2024
- Torsten Keller-Carnap Director · appointed 2023 · resigned 2023
- Kin Fai Henry Ma Director · appointed 2022 · resigned 2023
- Bente Bulow Bundgaard-Antoine Director · appointed 2022 · resigned 2023
- Peter Ronald Martinson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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