Leuze Electronic Limited
Company 02136045 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.
3
directors on the board
8.8y median 8.1y
average tenure
11y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
1
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.
Company details
| Number | 02136045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1987 |
| Address | 1B FENICE COURT PHOENIX PARK, EATON SOCON, ST NEOTS, CAMBS, PE19 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
Ownership - persons with significant control (5)
- Mr Gary Hockin English
significant influence or control - Mr Jochen Bressmer German
significant influence or control - Mr Ulrich Balbach ceased 2023 German
significant influence or control - Mr Klaus Brandt ceased 2018 German
significant influence or control - Leuze Geschaftsfuhrungs Gmbh ceased 2025
ownership of shares 75-100%
Officers (18)
- Joanne Norman Secretary · appointed 2022
- Markus Kast Director · appointed 2019
- Salvatore Buccheri Director · appointed 2018
- Gary Hockin Director · appointed 2015
Show 14 former officers
- Patrick Speichinger Director · appointed 2016 · resigned 2019
- Wolfgang Vetter Director · appointed 2015 · resigned 2016
- Klaus Brandt Director · appointed 2014 · resigned 2014
- Kirchherr, Matthias, Dr Director · appointed 2012 · resigned 2014
- Mark Weymouth Director · appointed 2008 · resigned 2013
- Karsten Diethold Just Director · appointed 2008 · resigned 2012
- Adrianus Wilhelmus Van Dravik Director · appointed 2008 · resigned 2008
- Harald Grubel Director · appointed 2002 · resigned 2008
- Paul Heinrich Sigismund Von Der Heyde Director · appointed 2000 · resigned 2002
- Fiona Helen Hadfield Whitney Secretary · appointed 1999 · resigned 2022
- Terence Boughen Director · appointed 1999 · resigned 2008
- Fritz-Dietmar Buchien Director · appointed 1994 · resigned 2009
- Hans-Jochen Beilke Director · resigned 2001
- John Longcroft Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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