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Company

Rodenstock (U.K.) Limited

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

Network

The large node is Rodenstock (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Martin Patrick Hirsch 2021-2025 Director View profile
  2. Olga Shkurin 2021-2023 Director View profile
  3. David John Baker 2019-2021 Director View profile
  4. Arend Boer 2018-2019 Director View profile
  5. Niels Brask Jensen 2014-2018 Director View profile
  6. Ian Derek Harrison 2014-2017 Director View profile
  7. Sven Erhardt Schirmer 2012-2017 Director View profile
  8. Michael David Goodwin 2012-2021 Director View profile
  9. Oliver Robert Eric Kastalio 2012-2019 Director View profile
  10. Jennifer Ponter 2012-2021 Director View profile
  11. Andrew Cobbold 2009-2012 Director View profile
  12. Rodenstock (U.K.) Limited 2009-2009 Corporate-director View profile
  13. Dietmar Rathbauer 2009-2014 Director View profile
  14. Gottgens, Olaf, Doctor 2008-2010 Director View profile
  15. Rodenstock (UK) Limited 2008-2008 Corporate-director View profile
  16. Barry Dibble 2008-2009 Director View profile
  17. Nicholas Warde Loan 2008-2008 Director View profile
  18. Sean Macgillavry 2008-2008 Director View profile
  19. Dr Johannes Georg Burtscher 2007-2008 Director View profile
  20. Dr Michael Kleer 2007-2021 Director View profile
  21. Keith Carnes 2007-2007 Director View profile
  22. Dr Ludger Vonnahme 2006-2007 Director View profile
  23. Dr Giancarlo Galli 2006-2008 Director View profile
  24. Dr Bernhard Matzner 2005-2006 Director View profile
  25. Dr Dieter Maier 2004-2007 Director View profile
  26. Frieder Cornelius Loehrer 2002-2004 Director View profile
  27. Edgar Lange 2001-2005 Director View profile
  28. Egon Minar 2000-2002 Director View profile
  29. Peter Bachmann 1998-1998 Director View profile
  30. Hansjoachim Oehmen 1995-2000 Director View profile
  31. Dietrich Giessner 1995-1997 Director View profile
  32. Dinesh Patel 1995-2009 Director View profile
  33. Dr Frank Jaursch 1995 Director View profile
  34. Terry John Seymour 2004 Director View profile
  35. Christopher Ernest Hunt 2006 Director View profile
  36. Anthony William Hudson 2002 Director View profile
  37. Michael David Goodwin 2011-2021 Secretary View profile
  38. Dietmar Rathbauer 2009-2011 Secretary View profile
  39. John Cottingham 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1932

Ownership

Owned by (1) 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. Rodenstock (U.K.) Limited is controlled by London Optical Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by London Optical Company Limited.

1 other company 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.

3 directors on the board

3.2y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00266467
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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