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Company · Uxbridge

Heidelberg Graphic Equipment Limited

Installation of industrial machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Heidelberg Graphic Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Axel Lammer 2013-2020 Director View profile
  2. Michael Outschar 2013-2016 Director View profile
  3. Roderich Kirschenlohr 2012-2016 Director View profile
  4. Mark Christian Hogan 2010-2014 Director View profile
  5. Dr Juergen Rautert 2008-2010 Director View profile
  6. Ian Terence Wilcock 2006-2021 Director View profile
  7. Dirk Ronald Kaliebe 2006-2013 Director View profile
  8. Bernhard Schreier 2004-2013 Director View profile
  9. James Robert Todd 2000-2019 Director View profile
  10. Holger Reichardt 1998-2003 Director View profile
  11. Meyer, Herbert, Doctor 1995-2007 Director View profile
  12. Dennis Durham 1996 Director View profile
  13. Dr Hilmar Josef Dosch 1996 Director View profile
  14. Richard John Thurbon 2005 Director View profile
  15. Wolfgang Jacob Gorth 2000 Director View profile
  16. Ulrich Mauser 1997 Director View profile
  17. Gunnar Voss Von Dahlen 2007-2008 Secretary View profile
  18. Gerard Joseph Heanue 2004-2019 Secretary View profile
  19. Mikael Roos 2000-2004 Secretary View profile
  20. Robert Franklin Smyth 2000-2000 Secretary View profile
  21. Christopher William Jose Semprini 1999-2000 Secretary View profile
  22. George William Herbert Clarke 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Installation of industrial machinery and equipment
Incorporated
12/07/1974
Registered office
Uxbridge

Ownership

Owned by (5) 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.

  • Gerard Joseph Heanue ceased 2019-02-08
    significant influence, significant influence (firm) · notified 2016-04-06
  • James Robert Todd ceased 2019-11-01
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Terence Wilcock ceased 2021-03-04
    significant influence, significant influence (firm) · notified 2016-04-06
  • Axel Lammer ceased 2020-04-22
    significant influence, significant influence (firm) · notified 2016-04-06
  • Ryan Miles ceased 2024-04-09
    significant influence, significant influence (firm) · notified 2019-04-01 - confirmed: also a director of this company

Group

  1. Heidelberg Graphic Equipment Limited is controlled by Gerard Joseph Heanue
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2019-02-08 · source: Companies House PSC register

Ultimately controlled by Gerard Joseph Heanue.

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.

4 directors on the board

7.3y median 6.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Other services 1Professional 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01177224
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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