Worcester Group Limited
Company 00735487 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motec (Europe) Limited 1 shared director
- Bosch Home Comfort UK Holding Limited 1 shared director
- Bosch Home Comfort UK Technology Limited 1 shared director
- Bosch Home Comfort UK (Jersey) Limited 1 shared director
- Bosch Home Comfort India Holding Limited 1 shared director
- Bosch Home Comfort Europe Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00735487 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/09/1962 |
| Address | KROLL ADVISORY LTD THE STRAND, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Robert Bosch Investment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Jonathan David Burton Director · appointed 2023
- Shaun Mansbridge Secretary · appointed 2018
Show 26 former officers
- Jan Uwe Brockmann Director · appointed 2021 · resigned 2023
- Thomas Volz Director · appointed 2018 · resigned 2023
- Richard Alfred Soper Director · appointed 2014 · resigned 2015
- Robby Drave Director · appointed 2013 · resigned 2017
- Boris Gleissner Director · appointed 2012 · resigned 2013
- Thomas Horst Bauer Director · appointed 2011 · resigned 2022
- Uwe Glock Director · appointed 2008 · resigned 2021
- Joerg Fischer Director · appointed 2008 · resigned 2012
- Brigitte Katharina Malige Secretary · appointed 2007 · resigned 2017
- Dawn Irene Marston Secretary · appointed 2007 · resigned 2007
- Wolfgang Andreas Nobis Director · appointed 2004 · resigned 2008
- Eckhardt, Hans-Dieter, Dr Rer Pol Director · appointed 2000 · resigned 2004
- Huttelmaier, Klaus, Dipl Oec Director · appointed 2000 · resigned 2011
- Hans Joachim Karl Berner Director · appointed 1999 · resigned 2008
- Rojahn, Stephan, Dipl.-Ing Director · appointed 1997 · resigned 1999
- Michael John Brown Secretary · appointed 1996 · resigned 2007
- Polkowski, Hans Erich, Dr Rer Pol Director · appointed 1996 · resigned 2000
- Muller, Ludger, Dr Director · appointed 1992 · resigned 1996
- Hans Joachim Leydecker Director · appointed 1992 · resigned 2000
- Dieter Berg Director · appointed 1992 · resigned 1997
- Rabus, Gerhard Eugen, Dr Director · appointed 1992 · resigned 1995
- Hendricus Pieter Kruithof Director · resigned 1995
- Clive Woods Director · resigned 1993
- Cecil Duckworth Director · resigned 1997
- Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester Director · resigned 1996
- Nigel Leigh Collis Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record