Forbo Floors UK Limited
Company SC041400 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2009
- Andrew Mark Smith Director · appointed 2023
9.6y median 8.5y
average tenure
16.8y
longest tenure
Directors past 6 years
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2009
- Andrew Mark Smith Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Andreas Peter Jaeger Director · appointed 2021 · resigned 2025
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.
Manufacturing 4Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forbo Flooring UK Limited 3 shared directors
Connected through a shared director
- Forbo UK Limited 1 shared director
- Forbo-Nairn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC041400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1964 |
| Address | DEN ROAD, KIRKCALDY, FIFE, KY1 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (4)
- Forbo Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forbo Participations Sas ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forbo Finanz Ag ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forbo Management Sa ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Andrew Mark Smith Director · appointed 2023
- William Gilfillan Secretary · appointed 2022
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2009
Show 31 former officers
- Andreas Peter Jaeger Director · appointed 2021 · resigned 2025
- Urs Uehlinger Director · appointed 2017 · resigned 2020
- Andreas Stanley Spreiter Director · appointed 2013 · resigned 2017
- Douglas Brent Greenway Director · appointed 2013 · resigned 2022
- Matthias Peter Huenerwadel Director · appointed 2013 · resigned 2017
- Eric James Speed Secretary · appointed 2009 · resigned 2022
- Thierry Colas Director · appointed 2009 · resigned 2017
- Daniel Alois Keist Director · appointed 2008 · resigned 2013
- Karl Thomas Kaiser Director · appointed 2008 · resigned 2012
- David Charles Morris Secretary · appointed 2007 · resigned 2008
- Howard Stephen Shaw Secretary · appointed 2006 · resigned 2009
- Peter Hugh Forrester Director · appointed 2006 · resigned 2009
- Amanda Whalley Secretary · appointed 2005 · resigned 2007
- Roger Dobson Director · appointed 2004 · resigned 2009
- Andrew Nelson Hall Director · appointed 2003 · resigned 2012
- Tim John Dornan Director · appointed 2003 · resigned 2005
- Sefton, Mark Stephen, Dr Director · appointed 2002 · resigned 2008
- Ian Carter Director · appointed 1999 · resigned 1999
- Christopher Gilbert Wood Director · appointed 1999 · resigned 2005
- Steven Scott Curry Director · appointed 1998 · resigned 2000
- Thomas Nicholls Secretary · appointed 1996 · resigned 2005
- Henk Van Baarsen Director · appointed 1996 · resigned 1997
- James William Leng Director · resigned 1995
- Stephan Brooke Director · resigned 1992
- Ernest Frederick Sandiford Secretary · resigned 1995
- Brian Charles Hill Director · resigned 2003
- Peter Andrew Bartlett Director · resigned 1999
- Guy Achille Bogo Director · resigned 2003
- Philip Moffat Director · resigned 2000
- Newlyn Jones Director · resigned 1991
- Peter Marshall Weepers Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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