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Governance Register

Company

Hager Limited

Hager Limited is an active UK company (number 01551990), incorporated 1981, with 2 current directors, Rene Schnabel and Andrew Bruce Davies. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 26

  1. Jacob Thalsgaard Schambye 2021-2026 Director View profile
  2. Mike Elbers 2014-2020 Director View profile
  3. Pascal Georges Gaston Dubreucq 2011-2014 Director View profile
  4. Ulrich Holzer 2009-2014 Director View profile
  5. Paul Hird 2003-2007 Director View profile
  6. Michael Herre 2002-2005 Director View profile
  7. Mark Newton 2001-2002 Director View profile
  8. Alessandro Belli 2000-2007 Director View profile
  9. Keith John Smith 1999-2002 Director View profile
  10. Peter James Caldwell 1999-2000 Director View profile
  11. Colin Leak 1999-2009 Director View profile
  12. Arnold Jan Nossek 1999-2002 Director View profile
  13. Peter John Silk 1996-1999 Director View profile
  14. Alfred Frederic Geoges Bricka 1993-1996 Director View profile
  15. Hans Juergen Weber 1993-1998 Director View profile
  16. Daniel Andre Louis Naslot 1991-1993 Director View profile
  17. Dirk Peters 1999 Director View profile
  18. John Beverley Newton 1996 Director View profile
  19. Henry Baumert 1993 Director View profile
  20. Hermann Hager 1991 Director View profile
  21. Eric Arthur Anderson 2000 Director View profile
  22. Oswald Hager 1991 Director View profile
  23. Mark Anthony Jennings 2010-2018 Secretary View profile
  24. Peter Clive Davies 2006-2010 Secretary View profile
  25. David Alan Wilson 1997-1999 Secretary View profile
  26. Adrienne Newton 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1981

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. Hager Limited is controlled by Hager UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hager UK Limited.

2 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.

2 directors on the board

12.9y median 12.9y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Professional services 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
01551990
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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