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Companies/04209447

Lagercrantz UK Limited

Activities of other holding companies n.e.c. · Isleworth

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-02 · No cessation recorded

Source record 128025133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
KM
Appointed 2026-06-01
AL
Andrew ListerCurrent director
Appointed 2025-03-03 · 1 yr · Director
+23 others
JW
Jorgen WighCurrent director
Appointed 2006-09-13 · 20 yrs · Director
Show 16 historical appointments
RS
Russell StuartResigned director
Resigned 2022-07-22 · 2 yrs · Ceo
PT
Peter ThysellResigned director
Resigned 2022-06-09 · 3 yrs · Chief Finance Officer
MN
Michael NoerskovResigned director
Resigned 2020-02-01 · 2 yrs · Director
UG
Ulf GladhResigned director
Resigned 2008-09-02 · 11 yrs · Director
PI
Per IkovResigned director
Resigned 2005-08-17 · 1 yr · Director
KA
Karl ArthurResigned director
Resigned 2004-07-14 · 4 yrs · Director
SA
Steen AlexanderResigned director
Resigned 2004-07-01 · 1 yr · Director
PL
Per LundResigned director
Resigned 2002-05-22 · 2 yrs · Finance Director
MC
Michael CollenResigned directorResigned secretary
Resigned 2002-01-10 · 7 yrs · Managing Director
Resigned 2001-05-01
ST
Stein ThorvaldsenResigned director
Resigned 2001-05-01 · 3 yrs · Company President
UA
Ulf AlmelingResigned director
Resigned 2001-05-01 · 1 yr · Managing Director
RF
Roger FosterResigned directorResigned secretary
Resigned 2001-05-01 · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active