Company
Copeland Limited
Copeland Limited is an active UK company (number NI030547), incorporated 1996, with 3 current directors including Paschal Thomas Doran and Gregory Allen Harre. 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 11
- John Gabel Shively 2023-2023 View profile
- Sandro Matic 2022-2023 View profile
- John Charles Mc Afee 2005-2021 View profile
- Chuck Edwin Spears 2003-2007 View profile
- Jean Janssen 2001-2022 View profile
- Horst Otto Freitag 1996-2001 View profile
- Declan George Billington 1996-2005 View profile
- Doktor Egon Wiethoff 1996-2003 View profile
- Clinton Peter Clay 1996-2002 View profile
- John Anthony Gallagher 1996-2002 View profile
- Leslie William Irwin 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1996
Ownership
Owned by (3) 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 II Limited
25-50% shares, 25-50% voting · notified 2023-05-31 - Copeland UK Holding Limited
25-50% shares, 25-50% voting · notified 2025-12-18 - Emerson Holding Company Limited ceased 2023-05-31
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- 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.
3 directors on the board
- Gregory Allen Harre Director · appointed 2023
- Torsten Keller-Carnap Director · appointed 1996
- Paschal Thomas Doran Director · appointed 2023
Directors past 6 years
- Torsten Keller-Carnap Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Gregory Allen Harre Director · appointed 2023
- Paschal Thomas Doran Director · appointed 2023
Portfolio (1)
- Torsten Keller-Carnap Director · appointed 1996
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI030547
- 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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