Ledvance LTD
Company 01961715 Active
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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
- Tobias Raab Director · appointed 2018
- Nelo Dos Santos Neves Director · appointed 2022
6y median 6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Tobias Raab Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Tobias Raab Director · appointed 2018
- Nelo Dos Santos Neves Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Derek Mcmillan Director · appointed 2022 · resigned 2026
Company details
| Number | 01961715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1985 |
| Address | SECOND FLOOR, STERLING HOUSE, 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27400 - Manufacture of electric lighting equipment
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Nelo Dos Santos Neves Director · appointed 2022
- Tobias Raab Director · appointed 2018
Show 27 former officers
- Derek Mcmillan Director · appointed 2022 · resigned 2026
- Christoph Thalhammer Director · appointed 2016 · resigned 2018
- Ismo Korhonen Director · appointed 2016 · resigned 2017
- Richard Sutherland Bushnell Director · appointed 2015 · resigned 2016
- Andrew Edger Director · appointed 2014 · resigned 2016
- Maik Torsten Weber Director · appointed 2012 · resigned 2014
- Helen Claire Carless Secretary · appointed 2012 · resigned 2013
- Heinrich Zimmermann Director · appointed 2009 · resigned 2012
- Peter Claus Edwin Ernst Mannhart Director · appointed 2009 · resigned 2016
- Andreas Josef Goss Director · appointed 2008 · resigned 2009
- Rune Wilhelm Marki Director · appointed 2008 · resigned 2015
- Thomas Andrew White Director · appointed 2007 · resigned 2008
- Johannes Naerger Director · appointed 2006 · resigned 2009
- Martin Fred Ludwig Goetzeler Director · appointed 2005 · resigned 2009
- David John Schofield Director · appointed 2003 · resigned 2008
- Siegmar Gunter Proebstl Director · appointed 2002 · resigned 2003
- Martin Goetzeler Director · appointed 2001 · resigned 2002
- Gerard Thomas Gent Director · appointed 1999 · resigned 2012
- Seeberg, Thomas, Dr Director · appointed 1998 · resigned 2006
- Alan John Wood Director · appointed 1998 · resigned 2007
- Edward David Wenzerul Secretary · appointed 1997 · resigned 1999
- Juergen Carlos Gehrels Director · appointed 1995 · resigned 1998
- Robert Caban Director · appointed 1993 · resigned 2001
- Ian Philip Howard Secretary · resigned 1997
- Heinz Peter Mohr Director · resigned 1998
- Alan Mills Director · resigned 1993
- Wolf-Dieter Bopst Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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