Company
Interface Europe LTD
Interface Europe LTD is an active UK company (number NF002857), incorporated 1989, with 5 current directors including Lindsay Kenneth Parnell and Daniel Thomas Hendrix. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Robert Alan Coombs 2000-2002 View profile
- James Philip Walker 1993-2000 View profile
- Keith Lister 1989-1991 View profile
- John Henry Walker 1989-2001 View profile
- Ray C Anderson 1989-1996 View profile
- Donald Lee 1989-1991 View profile
- Johannes Lambertus Van Beers 1989-2003 View profile
- Graham Mallinson 1989-1995 View profile
- William G Mcwhirter 1989-1995 View profile
- John Leslie Partridge 1989-1998 View profile
- Frank C Harrell 1989-1991 View profile
- Donald Russell 1989-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/1989
Group
No further corporate or individual controller is recorded above Interface Europe LTD on the PSC register - it appears to be the top of its group.
5 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.
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.
5 directors on the board
- Jan Hasselman Director · appointed 1989
- David G Thomas Director · appointed 1989
- Lindsay Kenneth Parnell Director · appointed 2002
- Daniel Thomas Hendrix Director · appointed 1996
- Raymond Scott Willoch Director · appointed 1996
Directors past 6 years
- Jan Hasselman Director · appointed 1989
- David G Thomas Director · appointed 1989
- Lindsay Kenneth Parnell Director · appointed 2002
- Daniel Thomas Hendrix Director · appointed 1996
- Raymond Scott Willoch Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- David G Thomas Director · appointed 1989
- Lindsay Kenneth Parnell Director · appointed 2002
- Daniel Thomas Hendrix Director · appointed 1996
- Raymond Scott Willoch Director · appointed 1996
Portfolio (1)
- Jan Hasselman Director · appointed 1989
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NF002857
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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