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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

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Who leads it

Previous officers 14

  1. Richard Patrick St. Lawrence Tyrrell 2016-2019 Director View profile
  2. Kenneth Malcolm Bailey 2014-2024 Director View profile
  3. Stephan Tschudi-Madsen 2010-2022 Director View profile
  4. Morten Westye Hoegh 2010-2023 Director View profile
  5. Ole Jacob Diesen 2004-2008 Director View profile
  6. Ragnar Belck Olsen 2002-2015 Director View profile
  7. Leif Oveson Hoegh 1993-2009 Director View profile
  8. Trygve Nilsen 1995 Director View profile
  9. Per Arne Flaate 1998 Director View profile
  10. Sandnes, Veronica Bergsaune, Executive Legal Assistant 2016-2022 Secretary View profile
  11. Christopher John Everard 2007-2016 Secretary View profile
  12. Mark John Brewster 2005-2007 Secretary View profile
  13. Anil Raval 2002-2005 Secretary View profile
  14. Michael John Morrison 2013 Secretary 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

8.2y median 4.4y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Transport 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

  • 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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