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Rulmeca UK Limited

Rulmeca UK Limited is an active UK company (number 02051312), incorporated 1986, with 7 current directors including Jonathan Haddock and Matthew Henry Michael Siew-Fook Lai. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Rulmeca UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dieter Specht 2000 Director View profile
  2. Howard John Frazer 1993 Director View profile
  3. Aloysius Patrick Connolly 1995 Director View profile
  4. Emilio Moreschi 2000 Director View profile
  5. Manfred Gardeweg 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1986

Financials

Net assets
£5,111,984
Total assets
£5,376,176
Cash
£967,458
Employees
0.69
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£516

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

14.2y median 22.3y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02051312
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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