Bosch Rexroth Limited
Company 00768471 Active
Connected board network
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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.
5 directors on the board
- Mark Simpson Director · appointed 2024
- Stefanie Schied Director · appointed 2024
- Karl Frederik Nilner Director · appointed 2017
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Shaun Mansbridge Director · appointed 2026
5.1y median 2.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Karl Frederik Nilner Director · appointed 2017
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mark Simpson Director · appointed 2024
- Stefanie Schied Director · appointed 2024
Portfolio (3)
- Karl Frederik Nilner Director · appointed 2017
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Shaun Mansbridge Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Norbert Dick Director · appointed 2020 · resigned 2026
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 3Other services 2Professional services 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hydraforce Hydraulics Limited 2 shared directors
Connected through a shared director
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- German-British Chamber of Industry & Commerce 1 shared director
- Protec Fire and Security Group Limited 1 shared director
- Robert Bosch UK Holdings Limited 1 shared director
- Robert Bosch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00768471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1963 |
| Address | 15 CROMWELL ROAD, ST. NEOTS, CAMBS, PE19 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Ownership - persons with significant control (1)
- Robert Bosch Holdings Limited
ownership of shares 75-100%
Officers (43)
- Shaun Mansbridge Director · appointed 2026
- Mark Simpson Director · appointed 2024
- Stefanie Schied Director · appointed 2024
- Karl Frederik Nilner Director · appointed 2017
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Jonathan Burton Secretary · appointed 2012
Show 37 former officers
- Vonjy Rakotonaivo Rajakoba Director · appointed 2020 · resigned 2024
- Norbert Dick Director · appointed 2020 · resigned 2026
- Holger Jurgen Von Hebel Director · appointed 2016 · resigned 2017
- Lucas Augustinus Wintjes Director · appointed 2014 · resigned 2017
- Paul Anthony Bowden Director · appointed 2012 · resigned 2024
- Bernd Schunk Director · appointed 2010 · resigned 2014
- Fouquet, Klaus Peter, Dr Director · appointed 2009 · resigned 2015
- Karen Ann Bloodworth Secretary · appointed 2008 · resigned 2012
- Wolfgang Totsche Director · appointed 2008 · resigned 2010
- Tragl, Karl, Doctor Director · appointed 2007 · resigned 2010
- Graham Michael Rowell Director · appointed 2006 · resigned 2018
- Robert Paul Meier Director · appointed 2004 · resigned 2016
- Gerhard Steiger Director · appointed 2001 · resigned 2005
- Hans Helmut Wagener Director · appointed 2001 · resigned 2007
- Norbert Manfred Grundke Director · appointed 2001 · resigned 2004
- Egon Lechner Director · appointed 2001 · resigned 2003
- Alastair John Johnstone Director · appointed 2001 · resigned 2020
- Heinz Berthold Director · appointed 2000 · resigned 2001
- Weber, Alfons, Dr -Ing Director · appointed 2000 · resigned 2001
- Axel Broms Director · appointed 2000 · resigned 2001
- Pekka Viljami Paasivaara Director · appointed 2000 · resigned 2003
- Gerhard Riedel Director · appointed 2000 · resigned 2005
- Manfred Grundke Director · appointed 1999 · resigned 2000
- Straub, Dietmar Alfred, Doctor Director · appointed 1998 · resigned 2000
- Cooke, Paul Richard, Mr. Director · appointed 1997 · resigned 2012
- Richard Graham Kirby Secretary · appointed 1997 · resigned 2005
- Winfried Witte Director · appointed 1996 · resigned 2000
- David George Holmes Director · appointed 1994 · resigned 1997
- Sinclair Cunningham Director · appointed 1994 · resigned 1998
- Hieronimus, Albert Josef, Dr Director · appointed 1993 · resigned 2001
- Ronald George David Wight Director · resigned 2001
- John Leslie Willmott Secretary · resigned 2008
- Brian Clive Hedges Director · resigned 2007
- Karl-Heinz Widmann Director · resigned 1996
- Hans Frodl Director · resigned 1996
- Gerhard Hermann Theodor Lampe Director · resigned 1997
- Dieter Klingenberg Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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