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Company · Watford

DE Lage Landen Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DE Lage Landen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Bas Van Asseldonk 2018-2019 Director View profile
  2. Duncan John Hullis 2014-2025 Director View profile
  3. David James Wooldridge 2013-2018 Director View profile
  4. John Blyth 2010-2012 Director View profile
  5. Robert Wren Ceribelli 2008-2014 Director View profile
  6. Nigel Pearce 2005-2008 Director View profile
  7. Cornelius Kemenade Van 2005-2018 Director View profile
  8. Pieter Johannes Grootenboer 2003-2005 Director View profile
  9. Albertons Johnannus Gillhaus 2000-2003 Director View profile
  10. Simon Warbey 2000-2005 Director View profile
  11. Pauws Henricus Jusephus Maria Dirken 1999-2002 Director View profile
  12. David Killian Dennehy 1999-2012 Director View profile
  13. Christopher Cyril Swarbrick 1998-2000 Director View profile
  14. Henry Ernest Frank Willis 1996-1998 Director View profile
  15. Phillip John Green 1994-2002 Director View profile
  16. Jan Porte 1994-1996 Director View profile
  17. Stephen James Edgely Robinson 1993-1994 Director View profile
  18. Gusbrecht Paul Marie Van Der Schrieck 1993-2000 Director View profile
  19. Cornelis Josephus Maria Jansen 1993-1996 Director View profile
  20. Carolus Antonius Maria Schellens 1993-2000 Director View profile
  21. Antonius Gerardus Nicholaas Margaretha Toebosch 1993-1999 Director View profile
  22. Alessia Frisina 2012-2015 Secretary View profile
  23. John Blyth 2010-2012 Secretary View profile
  24. Priyesh Shah 1999-2010 Secretary View profile
  25. Ritesh Keshavji Shah 1998-1999 Secretary View profile
  26. Robert Noel Morris-Jones 1996-1998 Secretary View profile
  27. Peter Anthony Rowe 1992-1993 Secretary View profile
  28. Philip Thomas Black 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/12/1992
Registered office
Watford

Group

No further corporate or individual controller is recorded above DE Lage Landen Limited on the PSC register - it appears to be the top of its group.

2 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.

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

5.2y median 6.6y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 4

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.

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
02776015
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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