Company
Leif Hoegh (U.K.) Limited
Leif Hoegh (U.K.) Limited is an active UK company (number 01597493), incorporated 1981, with 5 current directors including Ian Richard Luke and Carlo Ravizza. 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
- Richard Patrick St. Lawrence Tyrrell 2016-2019 View profile
- Kenneth Malcolm Bailey 2014-2024 View profile
- Stephan Tschudi-Madsen 2010-2022 View profile
- Morten Westye Hoegh 2010-2023 View profile
- Ole Jacob Diesen 2004-2008 View profile
- Ragnar Belck Olsen 2002-2015 View profile
- Leif Oveson Hoegh 1993-2009 View profile
- Trygve Nilsen 1995 View profile
- Per Arne Flaate 1998 View profile
- Sandnes, Veronica Bergsaune, Executive Legal Assistant 2016-2022 View profile
- Christopher John Everard 2007-2016 View profile
- Mark John Brewster 2005-2007 View profile
- Anil Raval 2002-2005 View profile
- Michael John Morrison 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1981
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.
5 directors on the board
- Erik Norman Director · appointed 2002
- Nicholas Randal Green Director · appointed 2019
- Havard Tondel Director · appointed 2022
- Ian Richard Luke Director · appointed 2024
- Carlo Ravizza Director · appointed 2023
Directors past 6 years
- Erik Norman Director · appointed 2002
- Nicholas Randal Green Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Erik Norman Director · appointed 2002
- Havard Tondel Director · appointed 2022
- Ian Richard Luke Director · appointed 2024
- Carlo Ravizza Director · appointed 2023
Portfolio (1)
- Nicholas Randal Green Director · appointed 2019
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01597493
- 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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