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Company

Kulczyk Investments S.A.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 35

  1. Sven Oliver Kussmann 2021-2023 Director View profile
  2. Frank Walenta 2019-2023 Director View profile
  3. Axel Motte 2019-2019 Director View profile
  4. Reeba Nachtegaele 2019-2019 Director View profile
  5. Stefan Arts 2019-2020 Director View profile
  6. Allard Fontein 2018-2019 Director View profile
  7. Dawid Jakubowicz 2018-2023 Director View profile
  8. Andrzej Adam Klapinski 2015-2019 Director View profile
  9. Dominik Grzegorz Libicki 2015-2018 Director View profile
  10. Wim Ritz 2014-2015 Director View profile
  11. Igor Ismagilov 2014-2016 Director View profile
  12. Barbara Katharina Neuerburg 2014-2016 Director View profile
  13. Douwe Terpstra 2014-2014 Director View profile
  14. Raphael Rozanski 2013-2014 Director View profile
  15. Gerard Birchen 2013-2014 Director View profile
  16. Frank Pletsch 2013-2014 Director View profile
  17. Zuzanna Zielinska-Rousseau 2013-2023 Director View profile
  18. Jean-Christophe Dauphin 2013-2014 Director View profile
  19. Phillippe Toussaint 2013-2013 Director View profile
  20. Prof Waldemar Frackowiak 2013-2023 Director View profile
  21. Dominika Kulczyk 2013-2018 Director View profile
  22. Dr Karl Schleinzer 2013-2018 Director View profile
  23. Dr Jan Jerzy Kulczyk 2013-2015 Director View profile
  24. Mariusz Nowak 2013-2019 Director View profile
  25. Lukasz Redziniak 2013-2020 Director View profile
  26. Tomasz Mikolajczak 2013-2023 Director View profile
  27. Isabelle Rosseneu 2007-2013 Director View profile
  28. Dariusz Mioduski 2007-2013 Director View profile
  29. Paul Lamberts 2007-2011 Director View profile
  30. Richard Brekelmans 2007-2013 Director View profile
  31. Jaroslaw Alojzy Paczek 2007-2008 Director View profile
  32. Michael Verhulst 2007-2013 Director View profile
  33. Narenderkumar Dharamveer Manoj Madnani 2007-2015 Director View profile
  34. Johan Dejans 2007-2013 Director View profile
  35. Stefan Kriegelstein 2007-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/2007
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.

11 directors on the board

4.7y median 3.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC028020
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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