Wartsila UK Holding International Limited
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 2006Private 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 137384581People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalBB
Bernd BertramCurrent director
Appointed 2026-06-30
Show 13 historical appointments
BB
Bernd BertramResigned director
Resigned 2025-03-31 · 1 yr · Vp, Propulsion & Head Of Portfolio Busin
JH
John HenshawResigned director
Resigned 2023-02-23 · 1 yr · Accountant
TD
Tamara De GruijterResigned director
Resigned 2021-05-10 · 3 yrs · President And Executive Vice President
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 · Director
GC
Gary ColemanResigned secretary
Resigned 2018-02-08
KH
Kari HietanenResigned director
Resigned 2012-04-23 · 9 yrs · Group Vice President Corporate Relations
TK
Timo KoponenResigned director
Resigned 2012-04-23 · 7 yrs · Vice President Finance & Control
JO
Jonathan OatleyResigned director
Resigned 2007-09-03 · 4 yrs · Director
PD
Peter DawesResigned secretary
Resigned 2006-08-04 · 11 yrs
PC
Paul CromptonResigned director
Resigned 2006-08-04 · 5 yrs · Company Director
KD
Kelvyn DerrickResigned director
Resigned 2006-08-04 · 1 yr · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active