Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Everllence UK Limited

Everllence UK Limited is an active UK company (number 00759517), incorporated 1963, with 4 current directors including Ryan Hagelskjaer Lauridsen and Holger Berghaus. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Everllence UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jan Zebitz Thomsen 2020-2024 Director View profile
  2. Richard Colin Guest 2017-2020 Director View profile
  3. Robin Wilhelm Sebastian Freiherr Von Plettenberg 2016-2022 Director View profile
  4. Maik Tiedemann 2015-2016 Director View profile
  5. Andrew Graham Percival Bellamy 2010-2017 Director View profile
  6. Klaus Martin Bader 2010-2016 Director View profile
  7. Martin John Officer 2005-2010 Director View profile
  8. Wayne Jones 2005-2022 Director View profile
  9. Timmermann, Stephan Jorg, Doctor 2005-2014 Director View profile
  10. Rolf Studte 2003-2005 Director View profile
  11. Stefan Heinrich Josef Spindler 2002-2010 Director View profile
  12. Dr Hans Jurgen Schulte 2000-2005 Director View profile
  13. Peter Heinz Sperlich 2000-2005 Director View profile
  14. Fritz Pape 2000-2006 Director View profile
  15. Alan Marsh 1999-2003 Director View profile
  16. James Milne Mackinnon 1999 Director View profile
  17. Kelvin Arthur Bray 1998 Director View profile
  18. Dr Harvey John Perkins 2000 Director View profile
  19. Anthony Robert Blagbrough 1999-2005 Secretary View profile
  20. Maurice William Chadwick 2000 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

Incorporated
01/05/1963

Group

No further corporate or individual controller is recorded above Everllence UK Limited on the PSC register - it appears to be the top of its group.

5 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.

4 directors on the board

6.4y median 7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Manufacturing 11

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00759517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data