Hella Limited
Company 00619585 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hella UK Holdings Limited 2 shared directors
- Hella UK Automotive Limited 2 shared directors
- Hella Manufacturing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00619585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1959 |
| Address | UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Neil Grant British
significant influence or control - Mr Matthew James Edward Say ceased 2019 British
significant influence or control
Officers (23)
- Ian Raymond Boyle Director · appointed 2022
- Neil Grant Director · appointed 2015
- Spencer Mark Grinham Director · appointed 2015
Show 20 former officers
- William Robert Johnson Director · appointed 2020 · resigned 2022
- Marco Van Der Aa Director · appointed 2020 · resigned 2026
- Ismael Leon Carmena Director · appointed 2015 · resigned 2020
- Matthew James Edward Say Director · appointed 2015 · resigned 2019
- Lee Cowley Director · appointed 2012 · resigned 2017
- Andrew Ian Cheesman Secretary · appointed 2012 · resigned 2015
- John Guppy Director · appointed 2010 · resigned 2014
- Darren Jay Robinson Director · appointed 2010 · resigned 2015
- Michael Hilmerich Director · appointed 2009 · resigned 2015
- Richard Andrew Morley Director · appointed 2004 · resigned 2010
- Peter Mario Holpin Secretary · appointed 2004 · resigned 2012
- Jens Soerensen Director · appointed 2003 · resigned 2009
- Peter Anthony Laver Simmonds Director · appointed 2003 · resigned 2003
- Carl Edward Brown Director · appointed 2003 · resigned 2006
- Andrew Thomas Director · appointed 2003 · resigned 2003
- Thomas John Shannon Director · appointed 2003 · resigned 2003
- David John Clarke Director · appointed 2003 · resigned 2011
- Wolfgang Peter Benz Director · appointed 1995 · resigned 2003
- Horst Krilleke Director · resigned 2003
- Roy Charles Payne Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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