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Leuze Electronic Limited

Leuze Electronic Limited is an active UK company (number 02136045), incorporated 1987, with 3 current directors including Markus Kast and Salvatore Buccheri. 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 Leuze Electronic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Patrick Speichinger 2016-2019 Director View profile
  2. Wolfgang Vetter 2015-2016 Director View profile
  3. Klaus Brandt 2014-2014 Director View profile
  4. Dr Matthias Kirchherr 2012-2014 Director View profile
  5. Mark Weymouth 2008-2013 Director View profile
  6. Karsten Diethold Just 2008-2012 Director View profile
  7. Adrianus Wilhelmus Van Dravik 2008-2008 Director View profile
  8. Harald Grubel 2002-2008 Director View profile
  9. Paul Heinrich Sigismund Von Der Heyde 2000-2002 Director View profile
  10. Terence Boughen 1999-2008 Director View profile
  11. Fritz-Dietmar Buchien 1994-2009 Director View profile
  12. Hans-Jochen Beilke 2001 Director View profile
  13. Fiona Helen Hadfield Whitney 1999-2022 Secretary View profile
  14. John Longcroft 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1987

Ownership

Owned by (2) 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.

  • Gary Hockin
    significant influence · notified 2016-04-06
  • Klaus Brandt ceased 2018-03-31
    significant influence · notified 2016-04-06

Group

  1. Leuze Electronic Limited is controlled by Gary Hockin
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Hockin.

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.

Financials

Net assets
£1,083,720
Total assets
£1,086,714
Cash
£17,766
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

3 directors on the board

8.8y median 8.1y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Also govern a charity

0
left in the last 12 months

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
02136045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data