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Company

Aerzen Machines Limited

Aerzen Machines Limited is an active UK company (number 01134139), incorporated 1973, with 3 current directors including Michael Andersen and Stuart James Francis Davies. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Aerzen Machines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Klaus Hasso Heller 2002-2023 Director View profile
  2. John Gulliford 1993-2006 Director View profile
  3. Peter Malcolm Du Feu 1995 Director View profile
  4. Hasso Heller 2002 Director View profile
  5. Mark Edward Lewis 2021-2026 Secretary View profile
  6. Sunat Aduke Sanusi-Bello 2019-2021 Secretary View profile
  7. Clive Stephen Barnes 2014-2019 Secretary View profile
  8. Faith Anne Joyce Dickinson 2001-2014 Secretary View profile
  9. Frederick William Stevens 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
13/09/1973

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. Aerzen Machines Limited is controlled by Klaus Hasso Heller
    Evidence
    active 75-100% shares (firm) · notified 2016-05-18 · source: Companies House PSC register

Ultimately controlled by Klaus Hasso Heller.

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.

3 directors on the board

9.3y median 6.2y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01134139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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