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Who leads it
Previous officers 13
- Henrik BøGesvang Basse 2018-2021 View profile
- Hans Peder Hansen 2018-2020 View profile
- Ulrik Haagen-Olsen 2018-2020 View profile
- Stephen Warwick Mcgilchrist 1999-2016 View profile
- John Lawrence Walsh 1994-1998 View profile
- Stephen Mark Goodwin 1993-2018 View profile
- Matthew Robert John Roche 2018 View profile
- Dennis Henry Wager 2018-2024 View profile
- Stephen Mark Goodwin 2012-2018 View profile
- Peter Richard Chandaman 2002-2012 View profile
- Rita Mintern 1996-2002 View profile
- Rajeswari Patricia Bastiampillai 1996-1996 View profile
- Dennis John Kilford Callaway 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1964
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.
- Bruf Contract Holdings Limited ceased 2017-11-28
75-100% shares · notified 2016-04-06
Group
- Geveko Markings UK LTD
is controlled by Bruf Contract Holdings Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-28 · source: Companies House PSC register - Bruf Contract Holdings Limited
is controlled by Matthew Robert John Roche
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Robert John Roche.
4 other companies 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.
Financials
- Net assets
- £2,150,167
- Total assets
- £2,150,167
- Cash
- £2,971,913
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,150,167 |
| 2024-12-31 | Not reported | £1,774,416 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Palle Nordahl Director · appointed 2024
- David Roy Bryant Director · appointed 2021
- André Dominique Thomsen Director · appointed 2020
Directors past 6 years
- André Dominique Thomsen Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David Roy Bryant Director · appointed 2021
- André Dominique Thomsen Director · appointed 2020
Portfolio (1)
- Palle Nordahl Director · appointed 2024
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
- 00815828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data