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Who leads it
Previous officers 21
- Christian Schmitz-Eckert 2024-2025 View profile
- Henrik Kruchen 2022-2023 View profile
- Dirk ThÖRner 2022-2024 View profile
- Andrew Richard Upton 2021-2021 View profile
- Jonathan Richard Wilson 2021-2023 View profile
- Dietmar Schmitz 2019-2020 View profile
- Thomas Malcolm Moss 2006-2023 View profile
- Peter Jennissen 2005-2019 View profile
- Rudiger Thomas 2003-2005 View profile
- Karl Christian Diemer 2003-2007 View profile
- Terence Dingley 1998-2022 View profile
- Colin Watling 1997-2003 View profile
- Dietrich Machelett 1995-1997 View profile
- Hartmut Georg Neidhofer 1994-1995 View profile
- Gerd Ludwig Georg Bauer 1993-1993 View profile
- Erwin Brodowski 1993-2003 View profile
- Klaus Johannes Theodor Hill 1993-2005 View profile
- Paul Ainsworth Roxburgh 1993 View profile
- Donald Ainsworth Roxburgh 1993 View profile
- Brian Leo Donohoe 1993-2006 View profile
- June Pauline Roxburgh 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1969
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.
- Doby Verrolec Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-01-19
Group
- Doby Cleats Limited
is controlled by Doby Verrolec Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2017-01-19 · source: Companies House PSC register - Doby Verrolec Limited
is controlled by AIR Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 · source: Companies House PSC register - AIR Holdco Limited
is controlled by Chiltern Capital Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21, ceased 2022-02-25 · source: Companies House PSC register - Chiltern Capital Nominees Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
91 other companies in this group
- Rutland A Bidco Limited
- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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.
1 directors on the board
- Amy Elizabeth Fisher Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00952089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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