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Schenk UK LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Karoline Anne Campbell 2021-2024 Director View profile
  2. Gary Martin Oliver 2019-2020 Director View profile
  3. Roger Martin Parr 2018-2024 Director View profile
  4. Chrisi Lloyd Roberts 2017-2024 Director View profile
  5. Stephen Barry Hassall 2017-2024 Director View profile
  6. Richard Michael Ellis 2016-2016 Director View profile
  7. Gregan Trevor Lofts 2015-2018 Director View profile
  8. Antony John Leighton 2014-2014 Director View profile
  9. Keith Broom 2014-2024 Director View profile
  10. Martin Richard Smith 2014-2016 Director View profile
  11. Ian Elliott 2014-2015 Director View profile
  12. John Michael Sutton 2014-2024 Director View profile
  13. Pauline Helen Jones 2010-2010 Director View profile
  14. Paul Michael Barlow 2010-2010 Director View profile
  15. Mark Patrick Forrest 2009-2010 Director View profile
  16. Iain Duncan Cockburn 2008-2014 Director View profile
  17. Gordon Frank Colenso Banham 2007-2014 Director View profile
  18. Peter Marshall Dillon 2007-2007 Director View profile
  19. Robert Dryden Morton 2001-2007 Director View profile
  20. Peter Timothy Clarke 1995-1996 Director View profile
  21. Alfred Derek Sugden Peat 2007 Director View profile
  22. John Wilson Robinson 2002 Director View profile
  23. Nicola Wignall-Jennings 2015-2024 Secretary View profile
  24. Stephen Nigel Macquarrie 2009-2014 Secretary View profile
  25. Lloyd John Lemmon 2008-2009 Secretary View profile
  26. Thelma Elizabeth Jou 2002-2007 Secretary View profile
  27. Francis John 1999-2002 Secretary View profile
  28. David Hardman 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1988

Ownership

Owned by (6) 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.

Group

  1. Schenk UK LTD is controlled by Schenk UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 · source: Companies House PSC register
  2. Schenk UK Holding LTD is controlled by John Stephen Jackson
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2023-11-28, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by John Stephen Jackson.

27 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.

4 directors on the board

6.8y median 6.8y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Professional services 3Transport 3

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
02316301
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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