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Continental U.K. Group Holdings Limited

Continental U.K. Group Holdings Limited is an active UK company (number 00566118), incorporated 1956, with 3 current directors including Tracey Mortimer and Gabriele Fredebohm. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Continental U.K. Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Tarik Gorgun 2022-2024 Director View profile
  2. Matthew Owen 2020-2025 Director View profile
  3. Gerd Bartels 2017-2023 Director View profile
  4. David Thomas Smith 2003-2022 Director View profile
  5. Johannes Suttmeyer 2001-2022 Director View profile
  6. Burkhardt Koller 2001-2017 Director View profile
  7. Michael Albert Potter 2001-2003 Director View profile
  8. Stewart Galloway Segrott 1999-2001 Director View profile
  9. Hartmut Maria Eberlein 1999-2004 Director View profile
  10. Brendan Cranny 1999-1999 Director View profile
  11. Guenter Winter 1992-1999 Director View profile
  12. Gregor Paul Maria Schoess 1992-1999 Director View profile
  13. Malcolm Bateman 1999 Director View profile
  14. Erich Helhut Buschmann 1993 Director View profile
  15. Leslie William Coles 1993 Director View profile
  16. Hans Kauth 1993 Director View profile
  17. Laurence Geoffrey Jones 1993 Director View profile
  18. Matthew Owen 2015-2025 Secretary View profile
  19. Neil Bartley Pritchard 2008-2015 Secretary View profile
  20. Leslie Collins 2000-2008 Secretary View profile
  21. Graeme Stark 1997-2000 Secretary View profile
  22. Eric Weir Adair 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1956

Group

No further corporate or individual controller is recorded above Continental U.K. Group Holdings Limited on the PSC register - it appears to be the top of its group.

6 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

3y median 2.9y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
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 2Retail and trade 2Manufacturing 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.

Sources

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

Record details
Company number
00566118
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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