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Company

Velux Company LTD.

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

Network

The large node is Velux Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Anders Mortensen 2023-2026 Director View profile
  2. Ulrich Gammelgaard 2021-2023 Director View profile
  3. Scott Allen Leeder 2021-2022 Director View profile
  4. Jaroslaw Obszarski 2021-2023 Director View profile
  5. Anders Dam Vestergaard 2019-2023 Director View profile
  6. Mick Schou Rasmussen 2018-2021 Director View profile
  7. Michel Langrand 2018-2021 Director View profile
  8. Pedro Poole Derqui 2017-2018 Director View profile
  9. Mads Kann-Rasmussen 2014-2016 Director View profile
  10. Jacob Thalsgaard Schambye 2010-2016 Director View profile
  11. Peter Bang 2009-2021 Director View profile
  12. Hroar Bay-Smidt 2006-2009 Director View profile
  13. Peter Kragh Knudsen 2005-2006 Director View profile
  14. Keith Kendall Riddle 2003-2021 Director View profile
  15. Laurence Charles Barrett 2003-2009 Director View profile
  16. Ole Rene Graversen 2001-2005 Director View profile
  17. Jesper Franck Petersen 1998-2003 Director View profile
  18. David William Briggs 1998-2018 Director View profile
  19. Jorgen Tang-Jensen 1990-2018 Director View profile
  20. Kristian Haugaard 1990 Director View profile
  21. John Douglas Hamilton 1994 Director View profile
  22. Lars Erik Kann-Rasmussen 2001 Director View profile
  23. WJM Secretaries Limited 2004-2021 Corporate-secretary View profile
  24. Wright Johnston & Mackenzie 1999-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1979

Ownership

Owned by (2) 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.

Group

  1. Velux Company LTD. is controlled by Jens Kann-Rasmussen
    Evidence
    active significant influence · notified 2025-06-03 · source: Companies House PSC register

Ultimately controlled by Jens Kann-Rasmussen.

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.

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.

4 directors on the board

2.6y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Property 3Other 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
SC070286
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