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Company

Bahlsen Management Limited

Bahlsen Management Limited is an active UK company (number 01060117), incorporated 1972, with 1 current director, Philip Mark Bones. 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 Bahlsen Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Scott Daniel Brankin 2019-2021 Director View profile
  2. Joerg Hoenemann 2019-2020 Director View profile
  3. Jonathan Paul Duffin 2015-2022 Director View profile
  4. Werner Michael Bahlsen 2010-2019 Director View profile
  5. Bernd Wilhelm Heinrich Korte 2001-2010 Director View profile
  6. Hans Jurgen Grabias 2000-2001 Director View profile
  7. Dr Matthias Becker 1999-2002 Director View profile
  8. Richard Tarn Hodder 1998-1998 Director View profile
  9. James Martin Tierney 1993-2015 Director View profile
  10. Gisbert Von Nordeck 1997 Director View profile
  11. Rolf Andreas Buehler 2000 Director View profile
  12. Anthony Norman Rogers 1998 Director View profile
  13. Andreas Wild 1992 Director View profile
  14. Christopher Edwards 2002-2025 Secretary View profile
  15. Richard Adam Deane 1998-2002 Secretary View profile
  16. Lee Saunders 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1972

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. Bahlsen Management Limited is controlled by Werner Michael Bahlsen
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Werner Michael Bahlsen.

1 other company 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.

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

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

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
01060117
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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