Company
Bottcher Airedale Limited
Bottcher Airedale Limited is an active UK company (number 02226088), incorporated 1988, with 2 current directors, Nigel James Morwood and Albert Schlupen. 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 21
- Franz-Georg Heggemann 2002-2025 View profile
- Paul David Newman 2002-2003 View profile
- Peter George Needham 1998-2002 View profile
- Stephen Ralph Mason 1998-2001 View profile
- Malcolm Patrick Fleming 1992-1999 View profile
- Patrick Vincent Stiles 1992-1994 View profile
- Christopher John Higgins 1992-1998 View profile
- Christopher John Clayton 1992 View profile
- Barry John Knight 1992 View profile
- Stephen Lill 2008 View profile
- Francis Knight 1992 View profile
- Martin James Kennedy 1992 View profile
- Ian Frank Whitwham 2010 View profile
- Ian Rodway Walker 1992 View profile
- John Leslie Cutler 1992 View profile
- Jeremy Richard Wilcox 2006-2012 View profile
- David James Neal 2002-2006 View profile
- Philip Dunn 1995-2002 View profile
- Peter Charles Hill 1992-1995 View profile
- David John Brown 1991-1992 View profile
- Arthur Young 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1988
Ownership
Owned by (1) 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.
- Nigel James Morwood
significant influence · notified 2016-04-06
Group
- Bottcher Airedale Limited
is controlled by Nigel James Morwood
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel James Morwood.
2 other companies 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.
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.
2 directors on the board
- Nigel James Morwood Director · appointed 2012
- Albert Schlupen Director · appointed 2002
Directors past 6 years
- Nigel James Morwood Director · appointed 2012
- Albert Schlupen Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Nigel James Morwood Director · appointed 2012
- Albert Schlupen Director · appointed 2002
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.
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
- 02226088
- 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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