Company
Wittenborg UK Limited
Wittenborg UK Limited is an active UK company (number 00526501), incorporated 1953, with 1 current director, Andrew James Barrow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Herve Francois Emile Marie Donneaud 2018-2026 View profile
- David Peter Ward 2009-2018 View profile
- Carl Bjorkstrand 2004-2009 View profile
- Mark Edwin Brigden 2003-2004 View profile
- Richard William Gilbert 1999-2003 View profile
- Raymond John Cox 1998-2018 View profile
- Jens Skovgaard Nielsen 1997-1999 View profile
- Steen Bjerre 1997-1999 View profile
- Gert Nielsen 1996-1997 View profile
- Jan Lennart Larson 1995-1996 View profile
- Soren Bach Rahbek 1994-1995 View profile
- Povl Baunbaek Jorgensen 1993-1997 View profile
- Henrik Juul Andersen 1993-1996 View profile
- Hans Erik Maegaard Hansen 1993 View profile
- Christian Palle Vordingskjold Nielsen 1995 View profile
- Niels Martin Schreiner Andersen 1994 View profile
- Gareth Leslie Haynes 2018-2020 View profile
- Henrik Jessen 1996-1998 View profile
- Jeff Olsen 1995-1996 View profile
- Graeme Archibald Wallace 1993-1995 View profile
- Trevor John Base 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1953
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.
- John Patrick Grayken
significant influence · notified 2016-04-06
Group
- Wittenborg UK Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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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.
Financials
- Net assets
- £211,628
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £211,628 |
| 2025-12-31 | Not reported | £211,628 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Andrew James Barrow Director · appointed 2026
Left in the last 12 months
- Herve Francois Emile Marie Donneaud Director · appointed 2018 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00526501
- 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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