Company
Kestrel Aluminium Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Stefan Humpf 2022-2025 View profile
- Peter James Temprell 2022-2025 View profile
- Leonard Mcneil Kirk 2022-2024 View profile
- Jane Michelle Gibson 2008-2022 View profile
- Thomas Ronald Shute 2008 View profile
- Steven Shute 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1989
Ownership
Owned by (3) 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.
- Steven Shute ceased 2022-09-05
75-100% shares · notified 2016-05-01 - Jane Michelle Gibson ceased 2022-09-05
significant influence · notified 2016-05-01 - Schueco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05
Group
- Kestrel Aluminium Systems Limited
is controlled by Steven Shute
Evidence
ceased 75-100% shares · notified 2016-05-01, ceased 2022-09-05 · source: Companies House PSC register
Ultimately controlled by Steven Shute.
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.
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
- Benedikt Maximilian Herweg Director · appointed 2025
- Johannes Mattheus Bruijnse Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benedikt Maximilian Herweg Director · appointed 2025
- Johannes Mattheus Bruijnse Director · appointed 2025
Left in the last 12 months
- Thomas Stefan Humpf Director · appointed 2022 · resigned 2025
- Peter James Temprell Director · appointed 2022 · resigned 2025
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
- 02378240
- 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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