Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Nord/LB Project Holding LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Nord/LB Project Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Dietmar Koehne 2008–2018 Director View profile
  2. Christopher Trestler 2008–2018 Director View profile
  3. Ludger Wibbeke 2006–2008 Director View profile
  4. Rolf Behrendt 2004–2006 Director View profile
  5. Fritz Book 2001–2003 Director View profile
  6. Joachim Rollwage 2001–2004 Director View profile
  7. Hans Heinrich Sundermeier 1996–2004 Director View profile
  8. Koehler, Bernard Benedikt, Doctor 1992–2001 Director View profile
  9. Baldur Lysk 2009 Director View profile
  10. Dieter Stadtlander 1999 Director View profile
  11. Hans Werner Meyers 1992 Director View profile
  12. Klaus Hillenhagen 2005 Director View profile
  13. Dr Jurgen Peters 2005 Director View profile
  14. Dieter Eichel 2000 Director View profile
  15. Gerd Ruscher 2006 Director View profile
  16. Juergen Schuhmacher 2006 Director View profile
  17. Gunter Bruns 1996 Director View profile
  18. Eva Maria Dattadeen 2006–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/12/1988

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.

Group

  1. Nord/LB Project Holding LTD is controlled by Norddeutsche Landesbank Girozentrale
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 · source: Companies House PSC register

Ultimately controlled by Norddeutsche Landesbank Girozentrale.

3 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.

Financials

Net assets
£2,183,241
Total assets
£2,183,241
Cash
£2,027,395
Employees
2
Turnover
£1,296,842
Profit/loss
£1,234,553

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

13.3y median 13.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
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
02326036
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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