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Company

Heidenhain GB Limited

Heidenhain GB Limited is an active UK company (number 00949353), incorporated 1969, with 2 current directors, Dr Michael Heinrich Ernst Van Der Giet and Daniel Alexander Scott Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Ralf Moog-Oberkircher 2020-2025 Director View profile
  2. Neil Philip Prescott 2009-2022 Director View profile
  3. Torsten Kretzschmar 1992 Director View profile
  4. Ludwig Wagatha 2004 Director View profile
  5. Malcolm Paul Smith 2009 Director View profile
  6. Michael Alexander Laming 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Heidenhain GB Limited is controlled by Westec Holding Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Westec Holding Company Limited.

3 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.

Financials

Net assets
£4,166,246
Total assets
£4,248,167
Cash
£2,874,766
Employees
0.18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£244,446

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.6y median 2.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00949353
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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