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Gate Gourmet Heathrow Limited

Gate Gourmet Heathrow Limited is an active UK company (number 00681306), incorporated 1961, with 2 current directors, Adrian Wilhelm Guido Vogt and Norbert (Adrianus Nicolaas) Van Den Berg. Source: Companies House, updated 4th October 2026.

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

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The large node is Gate Gourmet Heathrow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Tim Nederhand 2021-2022 Director View profile
  2. Mark Turner 2021-2023 Director View profile
  3. Willem Hendrik Human 2015-2020 Director View profile
  4. Stephen Philip Corr 2015-2020 Director View profile
  5. David De La Torre 2013-2015 Director View profile
  6. Mark Andrew Burton 2011-2015 Director View profile
  7. Thomas William Fountain 2009-2020 Director View profile
  8. Pieter Van Niekerk 2009-2013 Director View profile
  9. Jonathan Guthrie Grey 2006-2007 Director View profile
  10. Eric Martin Born 2005-2009 Director View profile
  11. Richard Paul Schifter 2005-2005 Director View profile
  12. Ravinder Singh Dhillon 2004-2005 Director View profile
  13. Rudolf Bachmann 2001-2004 Director View profile
  14. Ralph Jurgen Bandmann 2001-2001 Director View profile
  15. Jonathan Edward Stent-Torriani 2001-2004 Director View profile
  16. Hartvig Grevener 2001-2005 Director View profile
  17. Walter Herasimtschuk 1999-2001 Director View profile
  18. Stefan Siebenhaar 1998-1999 Director View profile
  19. Niels Smedegaard 1997-1998 Director View profile
  20. Daniel Baumann 1996-1997 Director View profile
  21. Martin Ulrich Luchsinger 1994-1999 Director View profile
  22. Per Skold 1994-1996 Director View profile
  23. Lennart Gustafsson 1993 Director View profile
  24. Ole Robert Laustsen 1993 Director View profile
  25. Anders Peter Westmark 1994 Director View profile
  26. Carl Henric Andreasson 1994 Director View profile
  27. Owais Aziz 2011-2012 Secretary View profile
  28. Mark Andrew Burton 2009-2011 Secretary View profile
  29. Michael John Jones 2005-2009 Secretary View profile
  30. Stephen Wallace Wood 2005-2005 Secretary View profile
  31. Diane Patricia Venturini 2003-2005 Secretary View profile
  32. Stephen Ellis 2003-2004 Secretary View profile
  33. Anne Teresa Bradley 2001-2003 Secretary View profile
  34. Michel Karam 1999-2003 Secretary View profile
  35. Graeme Cox 1998-1999 Secretary View profile
  36. John Glasgow 1996-1998 Secretary View profile
  37. Stephen John Caswell 1996-1996 Secretary View profile
  38. Michael Martin Colleary 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1961
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.

2 directors on the board

4.6y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 6Finance 4Business services 2Other services 2

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
00681306
Status
Active - Proposal to Strike off
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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