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Governance Register

Company

Wanzl Limited

Wanzl Limited is an active UK company (number 01403566), incorporated 1978, with 3 current directors including Andreas Ruben Starzmann and Bernhard Renzhofer. 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 8

  1. 1846 Secretaries Limited 2007-2007 Corporate-director View profile
  2. Andrew William Phillips 2003-2014 Director View profile
  3. Jason Cloke 1999-2010 Director View profile
  4. Ernest Graham Wakefield 1996 Director View profile
  5. Rudolf Wanzl 2011 Director View profile
  6. Gottfried Wanzl 2015 Director View profile
  7. 1846 Secretaries Limited 2007-2012 Corporate-secretary View profile
  8. John Eric Rhodes 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1978

Group

No further corporate or individual controller is recorded above Wanzl Limited on the PSC register - it appears to be the top of its group.

4 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.

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

10.5y median 11.1y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 1Other services 1Retail and trade 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

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
01403566
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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