Ferag UK Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ferag UK Ltd's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Ferag UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Hans Ulrich Bosshard | Director | 2021 | 5y 9m |
| Tommaso Ramundo | Director | 2021 | 5y 9m |
| Myles Andrews | Director | 2019 | 7y |
| Myles Andrews | Company secretary | 2019 | 7y |
Recent news and events
From the public record
- 28 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Hans Ulrich Bosshard | Director | 1 February 2021 | No other current boards on our record |
| Tommaso Ramundo | Director | 1 February 2021 | No other current boards on our record |
| Myles Andrews | Company secretary | 6 November 2019 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
19 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Darcy Reynolds De Thierry | Director | 1 February 2021 | 15 October 2024 |
| Mr. Lee Michael Whatmough | Director | 31 March 2009 | 31 December 2020 |
| Luigi Maniglio | Director | 10 February 2020 | 31 December 2020 |
| Manfred Zurkich | Director | 1 June 2019 | 10 February 2020 |
| Guido Steffen | Director | Not recorded | 31 May 2019 |
| Patricia Elizabeth Hope | Director | 14 April 1994 | 31 May 2019 |
| Thomas Klumpp | Director | 2 October 2012 | 31 May 2019 |
| Juerg Moeckli | Director | 1 April 2005 | 30 October 2018 |
| Gerhard Rau | Director | Not recorded | 2 October 2012 |
| Marcus Evans | Director | 20 May 2003 | 31 March 2009 |
| Stefan Kellenberger | Director | 1 April 2005 | 25 April 2006 |
| David Nicholas Powell | Director | 14 April 1994 | 20 May 2003 |
| Susanne Rau | Director | Not recorded | 7 November 1997 |
| Walter Reist | Director | Not recorded | 7 November 1997 |
| Kenneth Edward Taylor | Director | Not recorded | 7 November 1997 |
| Stuart Dickason | Director | Not recorded | 30 September 1997 |
| Dr Martin Mayer | Director | 12 July 1996 | 31 August 1997 |
| Kenneth Hales | Director | Not recorded | 31 March 1997 |
| Paul Rusk | Director | 8 October 1992 | 10 November 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Hans Ulrich Bosshard Director · appointed 2021
- Tommaso Ramundo Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Hans Ulrich Bosshard Director · appointed 2021
- Tommaso Ramundo Director · appointed 2021
Network
Network
iThe large node is Ferag UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | £3.48m | -£21.25k | £1.58m | £1.58m | £394.58k | 18 |
| 31 December 2023 | FRS102 | £3.20m | -£9.29k | £1.60m | £1.60m | £208.59k | 17 |
| 31 December 2020Short period: 9 months | - | £2.15m | -£122.98k | £1.45m | £2.16m | £1.27m | 15 |
| 31 March 2020 | - | £3.66m | £22.47k | £1.58m | £1.58m | £771.31k | 15 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows small accounts made up to 31 December 2025, but the newest year we hold is 31 December 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 September 2026
- Next confirmation statement due
- 12 October 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 2 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00965949
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 November 1969
- Registered office
- Unit 17 Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
- Nature of business (SIC)
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Previous names
- WRH Global UK LtdUntil 8 June 2020
- WRH Marketing UK LimitedUntil 15 January 2015
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 September 2026
- Next confirmation statement due
- 12 October 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 2 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft) and a registered office in the CM20 postcode district.
- Robin Pens Company Ltd
- Industrial Tool Supplies (London) Limited
- Global Group Capital Investments Ltd
- Somak International Limited
- Fyfe Wilson Ltd
- Ray Moss Air Tool Services Limited
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 28 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ferag AgCompany, registered in Switzerland · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.