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Company

Webasto Roof Systems LTD.

Webasto Roof Systems LTD. is an active UK company (number 02630029), 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 · Free, no card or password

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Who leads it

Previous officers 39

  1. Rainer Wolfgang Wisuschil 2023-2023 Director View profile
  2. Jan Henning Mehlfeldt 2022-2023 Director View profile
  3. Michael Respondek 2019-2022 Director View profile
  4. Florian Heilmeier 2018-2022 Director View profile
  5. Achim Fromm 2018-2020 Director View profile
  6. Ingo Heinrich 2016-2017 Director View profile
  7. Andreas Sebastian Zaha 2016-2017 Director View profile
  8. Andreas Hoermann 2014-2016 Director View profile
  9. Reinhard Straihammer 2012-2014 Director View profile
  10. Matthias Erich Johannes Arleth 2011-2019 Director View profile
  11. Thomas Deisenhofer 2011-2025 Director View profile
  12. Jason Mark Castle 2011-2015 Director View profile
  13. Emma Elizabeth Markham 2011-2011 Director View profile
  14. Matthias Paul 2008-2009 Director View profile
  15. Robert Dorrien Jarman 2006-2008 Director View profile
  16. Ernst Guenter Skwarek 2005-2006 Director View profile
  17. Michael Hawtin 2004-2005 Director View profile
  18. Matthew James William Webb 2003-2011 Director View profile
  19. Gerald Anthony Speich 2003-2005 Director View profile
  20. Paul Deehan 2000-2001 Director View profile
  21. Michael John Bennell Smith 1999-2000 Director View profile
  22. David John Mortiboys 1998-2008 Director View profile
  23. Anthony James David Lumb 1997-1998 Director View profile
  24. Andrew John Richardson 1995-1998 Director View profile
  25. Peter Martin Plows 1994-1998 Director View profile
  26. Alan Clive Evans 1991-1994 Director View profile
  27. Malcolm Charles Gibbs 1991-1994 Director View profile
  28. Ross Steven Dugmore 1991-1993 Director View profile
  29. Geoffrey Kenneth Chapman 1991-1993 Director View profile
  30. Barry Graham Dale 1991-1993 Director View profile
  31. Alan Garnett 1991-1993 Director View profile
  32. Martin Cyril Davis 1991-1994 Director View profile
  33. Kevin James Godwin 1991-1993 Director View profile
  34. Windsor House Nominees Limited 1991-1991 Corporate-nominee-director View profile
  35. Kevin Roy Green 2003-2016 Secretary View profile
  36. Michael David Paul 1995-2005 Secretary View profile
  37. Bernard James Moore 1993-1995 Secretary View profile
  38. Edward David Ward 1991-1993 Secretary View profile
  39. Winsec Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1991

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. Webasto Roof Systems LTD. is controlled by Webasto Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register

Ultimately controlled by Webasto Holdings Limited.

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

3.6y median 3.6y
average tenure
5.8y
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.

Professional services 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
02630029
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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