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Witt & SON UK Holdings Limited

Witt & SON UK Holdings Limited is an active UK company (number 02814797), incorporated 1993, with 5 current directors including Gifford Anton Brown and Dr Hans Georg Mundhenke. 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 Witt & SON UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Timothy Miles Henry Barnes 2024-2025 Director View profile
  2. Ernst Frederick Wehden 2001-2001 Director View profile
  3. Prof Dr Hans Gunther Witt 1993-2005 Director View profile
  4. Joseph Reddington 2023-2024 Secretary View profile
  5. David Cook 2023-2023 Secretary View profile
  6. Joseph Luke Reddington 2022-2023 Secretary View profile
  7. Karen Ann White 2022-2022 Secretary View profile
  8. Kimberly Jen Bingley 2019-2022 Secretary View profile
  9. John Steven Ashworth 2013-2019 Secretary View profile
  10. Virginia Clare Taylor 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1993

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. Witt & SON UK Holdings Limited is controlled by Karsten Christian Witt
    Evidence
    active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Karsten Christian Witt.

4 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.

Financials

Net assets
£7,652,188
Total assets
£9,212,434
Cash
£1,225,716
Employees
150
Turnover
£24,738,419
Profit/loss
£0

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11y median 5.5y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

1
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.

Manufacturing 3Business services 2Construction 2Property 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
02814797
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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