Wartsila UK Holding Limited
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWartsila CorporationCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 208586305People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalBB
Bernd BertramCurrent director
Appointed 2025-03-31 · 1 yr · Vp, Propulsion & Head Of Portfolio Busin
Show 30 historical appointments
JH
John HenshawResigned director
Resigned 2023-02-23 · 1 yr · Accountant
TD
Tamara De GruijterResigned director
Resigned 2020-11-17 · 4 yrs · Director
FS
Fraser ScottResigned director
Resigned 2020-09-14 · 5 yrs · Director
JH
John HenshawResigned director
Resigned 2019-08-12 · 1 yr · Director
AL
Arto LehtinenResigned director
Resigned 2019-06-28 · 3 yrs · Company Director
GC
Gary ColemanResigned secretary
Resigned 2018-02-08
TK
Timo KoponenResigned director
Resigned 2012-02-02 · 7 yrs · Vice President Finance And Control
KH
Kari HietanenResigned director
Resigned 2012-02-02 · 8 yrs · Group Vice President
SN
Simon NichollsResigned director
Resigned 2011-09-01 · Finance Director
JO
Jonathan OatleyResigned director
Resigned 2007-09-03 · 4 yrs · Director
PD
Peter DawesResigned secretary
Resigned 2006-04-01 · 11 yrs
GP
Gordon PageResigned director
Resigned 2004-06-23 · 7 yrs · Company Director
AF
Alan FrostResigned director
Resigned 2004-06-23 · 7 yrs · Company Director
QZ
Quentin ZentnerResigned director
Resigned 2002-06-20 · 2 yrs · Solicitor
JW
James WildingResigned director
Resigned 2002-06-20 · 9 yrs · Accountant
KJ
Kent JohanssonResigned director
Resigned 1999-01-29 · 2 yrs · Director
AV
Arne VedoyResigned director
Resigned 1999-01-29 · 5 yrs · Director
WB
William BelshawResigned director
Resigned 1998-03-27 · 6 yrs · Director
WL
Willy LarsenResigned director
Resigned 1996-01-24 · 8 yrs · Director
PC
Resigned 1995-03-31 · 11 yrs
KH
Knud HansenResigned director
Resigned 1995-01-03 · Company Director
AB
Allan BentleyResigned director
Resigned 1995-01-03 · 9 yrs · Company Director
IB
Ian BallardResigned director
Resigned 1994-11-21 · 4 yrs · Director
KD
Kelvyn DerrickResigned director
Resigned 1994-09-15 · 12 yrs · Managing Director
MN
Michael NoakesResigned director
Resigned 1994-09-15 · 7 yrs · Director
BC
Bruce ChapmanResigned director
Resigned 1992-05-16 · 2 yrs · Company Director
RB
Rex BurkeResigned director
Resigned 1992-05-16 · 3 yrs · Company Director
GR
Resigned 1992-05-16 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active