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Hochtief (UK) Construction Limited

Hochtief (UK) Construction Limited is an active UK company (number 02489026), incorporated 1990, with 3 current directors including Dr Frank Abel and Stephan Dieter Refisch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hochtief (UK) Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Dirk Wassmann 2023-2024 Director View profile
  2. Klaus Richard Walter Gruettner 2020-2023 Director View profile
  3. Riku Tauriainen 2015-2020 Director View profile
  4. Jorg Laue 2015-2023 Director View profile
  5. Christof Jens Brixel 2015-2018 Director View profile
  6. Sally Helen Cox 2015-2017 Director View profile
  7. John Leonard Jackson 2008-2015 Director View profile
  8. Hans Wilhem Funke-Oberhag 2007-2013 Director View profile
  9. Alexander Jonas 2006-2007 Director View profile
  10. Ullrich Reinke 2006-2013 Director View profile
  11. Dr Karl Reinitzhuber 2006-2007 Director View profile
  12. Uwe Wiltfang 2005-2006 Director View profile
  13. Sebastian Von Wahl 2003-2006 Director View profile
  14. Stephen Richard Ives 2002-2008 Director View profile
  15. Dr Hansgeorg Balthaus 2002-2005 Director View profile
  16. Stephan Hebgen 2001-2013 Director View profile
  17. Rohr, Martin, Dr-Ing 2000-2001 Director View profile
  18. Denzel, Christoph Heinrich, Diplom Ingenieur 1992-2002 Director View profile
  19. Alan Ronald Jordan 1992-2001 Director View profile
  20. Hans Dieter Rump 1992 Director View profile
  21. Klaus Dieter Kleinbraam 2001 Director View profile
  22. Leslie Allan Forrest 2002 Director View profile
  23. Wolfram Stuber 2001-2002 Secretary View profile
  24. Tim Lloyd 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1990

Group

No further corporate or individual controller is recorded above Hochtief (UK) Construction Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

4.7y median 2.8y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Construction 1

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
02489026
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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