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Governance Register

Company

Bottcher U.K. Limited

Bottcher U.K. Limited is an active UK company (number 01093864), incorporated 1973, with 2 current directors, Georg-Maximilian Horst Otto Heggemann and Nigel James Morwood. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 14

  1. Stephen Hannon 2007-2013 Director View profile
  2. Tim Hudson 2007-2012 Director View profile
  3. Stephen Lill 2002-2008 Director View profile
  4. Ian Frank Whitwham 2002-2010 Director View profile
  5. James Kenneth Andreen 1997-1998 Director View profile
  6. Paul David Newman 1994-2003 Director View profile
  7. Franz-Georg Heggemann 1992-2025 Director View profile
  8. Hans-Oachim Fuge 1991-1993 Director View profile
  9. Friedhelm Struve 1991-1997 Director View profile
  10. Frank Henry Aylett 2008 Director View profile
  11. Vivian John Charles Gooding 2006 Director View profile
  12. Jeremy Richard Wilcox 2006-2012 Secretary View profile
  13. David James Neal 1992-2006 Secretary View profile
  14. Kenneth Jack Hinson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1973

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. Bottcher U.K. Limited is controlled by Franz-Georg Heggemann
    Evidence
    ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2022-10-17 · source: Companies House PSC register

Ultimately controlled by Franz-Georg Heggemann.

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.

2 directors on the board

10.1y median 10.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Manufacturing 3

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.

Sources

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

Record details
Company number
01093864
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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