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Fischbach (UK) Limited

Fischbach (UK) Limited is an active UK company (number 00974737), incorporated 1970, with 2 current directors, Darren Tickle and Martin Schilcher. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Stephen Keith Riding 2017-2026 Director View profile
  2. Craig Dale Robertson 2015-2016 Director View profile
  3. John Ernest Reginald Houchin 2003-2015 Director View profile
  4. Thomas Langensiepen 1998-2025 Director View profile
  5. Werner Bruening 1998-2019 Director View profile
  6. Horst Schroder 2009 Director View profile
  7. Jos Ronnen 1991 Director View profile
  8. Anne Marie Callaghan 2002-2026 Secretary View profile
  9. Norman Corbett 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1970

Ownership

Owned by (2) 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. Fischbach (UK) Limited is controlled by Gerald Wilfred Schwartz
    Evidence
    active 50-75% voting · notified 2025-03-14 · source: Companies House PSC register

Ultimately controlled by Gerald Wilfred Schwartz.

6 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
£8,046,248
Total assets
£8,289,612
Cash
£2,458,192
Employees
62
Turnover
£17,269,108
Profit/loss
£2,430,709

Filed as Full 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional services 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.

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
00974737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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