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Webasto Holdings Limited

Webasto Holdings Limited is an active UK company (number 02581578), incorporated 1991, with 2 current directors, Iain Edward Jenkins and David Carruthers. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Webasto Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jan Henning Mehlfeldt 2022-2023 Director View profile
  2. Michael Respondek 2019-2022 Director View profile
  3. Matthias Erich Johannes Arleth 2011-2019 Director View profile
  4. Thomas Deisenhofer 2011-2025 Director View profile
  5. Emma Elizabeth Markham 2011-2011 Director View profile
  6. Matthew James William Webb 2005-2011 Director View profile
  7. Dr Daniel Georg Boehmer 2005-2006 Director View profile
  8. Michael Hawtin 2004-2005 Director View profile
  9. Gerald Anthony Speich 2003-2005 Director View profile
  10. Horst Herbet Winter 1999-2000 Director View profile
  11. Dr Wolfgang Thurow 1999-2006 Director View profile
  12. David John Mortiboys 1998-2008 Director View profile
  13. Franz Josef Kortum 1995-1999 Director View profile
  14. Michael David Paul 1994-2005 Director View profile
  15. Alan Garnett 1993-2000 Director View profile
  16. Wolfgang Vogel 1994 Director View profile
  17. Prof Dr Rudi Noppen 1998 Director View profile
  18. Achim Fromm 2019-2020 Secretary View profile
  19. Kevin Roy Green 2003-2016 Secretary View profile
  20. Barry Graham Dale 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1991

Group

No further corporate or individual controller is recorded above Webasto Holdings 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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
02581578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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