Voestalpine UK LTD
Company 00474262 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Kai Hagen Bauer Director · appointed 2024
- Sylvia Holly Director · appointed 2020
- Norbert Rosenbichler Director · appointed 2024
- Peter Heinzl Director · appointed 2010
- Kurt Niederberger Director · appointed 2023
- Hohl, Wolf-Dieter, Mr. Director · appointed 2014
6.7y median 4.6y
average tenure
15.9y
longest tenure
Directors past 6 years
- Peter Heinzl Director · appointed 2010
- Hohl, Wolf-Dieter, Mr. Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Sylvia Holly Director · appointed 2020
- Norbert Rosenbichler Director · appointed 2024
- Peter Heinzl Director · appointed 2010
- Kurt Niederberger Director · appointed 2023
- Hohl, Wolf-Dieter, Mr. Director · appointed 2014
Portfolio (1)
- Kai Hagen Bauer Director · appointed 2024
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.
Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- King Street Cloisters Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00474262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1949 |
| Address | VOEST-ALPINE HOUSE, ALBION PLACE, HAMMERSMITH, LONDON, W6 0QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Voestalpine Ag
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Kai Hagen Bauer Director · appointed 2024
- Norbert Rosenbichler Director · appointed 2024
- Kurt Niederberger Director · appointed 2023
- Sylvia Holly Director · appointed 2020
- Hohl, Wolf-Dieter, Mr. Director · appointed 2014
- Peter Heinzl Director · appointed 2010
Show 25 former officers
- Brandstaetter, Daniel, Ing. Mag. Director · appointed 2024 · resigned 2024
- Juergen Lechfellner Director · appointed 2023 · resigned 2024
- Sylvester, Matthew Thomas, Mister Director · appointed 2020 · resigned 2024
- Juergen Heinz Director · appointed 2019 · resigned 2024
- Schreiner, Christian, Mr. Director · appointed 2017 · resigned 2020
- Markus GrÜBl Director · appointed 2014 · resigned 2023
- Seereiner, Gerhard, Mr. Director · appointed 2014 · resigned 2020
- Doris Haselsteiner Director · appointed 2014 · resigned 2019
- Georg Heckmann Director · appointed 2008 · resigned 2014
- Andreas Raffetseder Secretary · appointed 2004 · resigned 2010
- Walter Buttinger Director · appointed 2002 · resigned 2014
- Hubert Schuetz Director · appointed 2000 · resigned 2005
- Wolfgang Mitterdorfer Secretary · appointed 2000 · resigned 2014
- Helmut Strouhal Director · appointed 1999 · resigned 2022
- Welser, Josef, Chairman Director · appointed 1999 · resigned 2008
- Rudolf Schwarz Director · appointed 1998 · resigned 2002
- Nils Hakan Anderson Director · appointed 1996 · resigned 1999
- Manfred Endt Secretary · appointed 1994 · resigned 2000
- Kurt Hinterholzl Director · appointed 1991 · resigned 1998
- Hofstaetter, Kurt, Herr Director · resigned 1991
- Wolfgang Spreitzer Director · resigned 2000
- Groth, Christoph, Herr Director · resigned 1993
- Eder, Wolfgang, Dr Director · resigned 1999
- Herr Schmolzer Director · resigned 1996
- Judy Pamela Taunton Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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