Company
Copeland Asia Holding Limited
Copeland Asia Holding Limited is an active UK company (number 14641827), incorporated 2023, with 4 current directors including Stuart Kenneth Dalgleish and John Edward Einwalter. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Andrew Mark Carter 2023-2026 View profile
- John Shively 2023-2023 View profile
- Gregory Allen Harre 2023-2024 View profile
- Bente Bulow Bundgaard-Antoine 2023-2023 View profile
- Kin Fai Henry Ma 2023-2023 View profile
- Peter Ronald Martinson 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2023
Ownership
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Group
- Copeland Asia Holding Limited
is controlled by Copeland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Copeland Limited
is controlled by Copeland UK Holding II Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-31 · source: Companies House PSC register - Copeland UK Holding II Limited
is controlled by Copeland UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register - Copeland UK Holding Limited
is controlled by Stephen Schwarzman
Evidence
active significant influence · notified 2023-05-31 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
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
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
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.
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
- 14641827
- 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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