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Company · Fareham

TUV SUD Services (UK) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TUV SUD Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Brian Sergio Austin 2019-2019 Director View profile
  2. Christoph Schipper 2016-2023 Director View profile
  3. Klemens Schmiederer 2015-2016 Director View profile
  4. Schneider, Horst, Dip-Ing 2014-2015 Director View profile
  5. Peter Maurice Crystal 2012-2020 Director View profile
  6. Michael Valente 2012-2018 Director View profile
  7. Joachim Birnthaler 2012-2014 Director View profile
  8. Craig Gregory Ormerod 2003-2012 Director View profile
  9. David John Wilson 2001-2012 Director View profile
  10. Jean-Louis Meath Evans 2001-2012 Director View profile
  11. Gerard Thomas Gent 1998-1999 Director View profile
  12. Ruprecht Herbert Schattner 1998-2001 Director View profile
  13. Bernd Euler 1998-1998 Director View profile
  14. William Paton 1997-2001 Director View profile
  15. David James Morgan 1997-2001 Director View profile
  16. Richard William Heighington 1997-2001 Director View profile
  17. Cyril Frederick Heywood Teed 1997-2001 Director View profile
  18. William Thomas Kinloch Henderson 1996-2001 Director View profile
  19. Dr Wolfhart Gunnar Hauser 1996-1998 Director View profile
  20. George David Clarke 1996-2000 Director View profile
  21. Clive Ian Dolan 1993-1996 Director View profile
  22. Peter Charles Venton 1993-1993 Director View profile
  23. Geoffrey Maurice Matthews 1997 Director View profile
  24. Nigel Anthony Billingham 1998 Director View profile
  25. Wolfgang Hock 2001-2003 Secretary View profile
  26. Richard Trollope 1996-2001 Secretary View profile
  27. Ian Philip Howard 1995-1996 Secretary View profile
  28. Geoffrey Costello 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
19/01/1956
Registered office
Fareham
Previous names
TUV SUD Product Service LTD (until 20/09/2012)
TUV Product Service Limited (until 10/12/2010)

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. TUV SUD Services (UK) Limited is controlled by TUV SUD (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TUV SUD (UK) Limited.

9 other companies 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

9.3y median 6.7y
average tenure
14.6y
longest tenure

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 10

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00560225
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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