Company
Depe Gear Company Limited
Depe Gear Company Limited is an active UK company (number 02160031), incorporated 1987, with 5 current directors including Nicklas Jan Lennart Andersson and Mathias BjöRn Reinhold Nilsson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adrianus Theodorus Franciscus Ignatius Van Adrichem 1993-2003 View profile
- David John Brock 2000 View profile
- Neil Gordon Banks 1991 View profile
- Alan Espley 2000 View profile
- Susan Barbara Jubb 2006-2026 View profile
- Paul Wiseman 2000-2006 View profile
- Joy Brock 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1987
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.
- Susan Barbara Jubb
25-50% shares (firm) · notified 2016-04-06 - Nigel Edward Parker
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Depe Gear Company Limited
is controlled by Susan Barbara Jubb
Evidence
active 25-50% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susan Barbara Jubb.
1 other company in this group
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
- £5,821,649
- Total assets
- £7,213,506
- Cash
- £1,448,494
- Employees
- 59
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
6 grants · £997,577 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £556,279 (2 grants)
- Department for Business, Energy and Industrial Strategy · £424,134 (2 grants)
- Department for Work and Pensions · £17,164 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Work and Pensions
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Shaun David Hooper Director · appointed 2019
- Nigel Edward Parker Director · appointed 2004
- Angelo Fanourakis Director · appointed 2022
- Nicklas Jan Lennart Andersson Director · appointed 2026
- Mathias BjöRn Reinhold Nilsson Director · appointed 2026
Directors past 6 years
- Shaun David Hooper Director · appointed 2019
- Nigel Edward Parker Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Shaun David Hooper Director · appointed 2019
- Angelo Fanourakis Director · appointed 2022
Portfolio (3)
- Nigel Edward Parker Director · appointed 2004
- Nicklas Jan Lennart Andersson Director · appointed 2026
- Mathias BjöRn Reinhold Nilsson Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02160031
- 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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