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Who leads it
Previous officers 21
- Oliver Hoelscher 2020-2025 View profile
- William James Tuxworth 2019-2023 View profile
- Andrew Gordon Stevenson 2019-2020 View profile
- Edmund Grant Dennis 2018-2019 View profile
- Thomas Spiering 2016-2017 View profile
- Mark Pryce 2015-2023 View profile
- Colin William Blow 2015-2024 View profile
- Arthur Trevor Tyrrell 2015-2017 View profile
- Richard Andrew Vaughan 2005-2025 View profile
- Clive Edward Last 2001-2015 View profile
- Gordon Cummings 1999-2012 View profile
- Trevor Ernest Richmond 1997-2002 View profile
- Jonathan Frank Jackson 1994-2006 View profile
- Christopher Charles Rothery 1994-2011 View profile
- Denis Ronald Simpkin 1994-1997 View profile
- Mowbray Edmund Stephens Mountain 1994-2006 View profile
- BWL Directors Limited 1994-1994 View profile
- John Francis Poole 2003-2018 View profile
- Simon Weeks 1997-2003 View profile
- Peter David Milner 1994-1997 View profile
- BWL Secretaries Limited 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1994
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.
- Claas UK Limited
75-100% shares · notified 2016-04-06
Group
- Claas Eastern LTD
is controlled by Claas UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Claas UK Limited
is controlled by Claas Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Claas Holdings Limited.
9 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.
4 directors on the board
- Jeremy Brian Preece Director · appointed 2015
- Mark Peter Ormond Director · appointed 2026
- Thomas James Hancock Director · appointed 2024
- Arved Christian Alexander Rogalla Von Bieberstein Director · appointed 2025
Directors past 6 years
- Jeremy Brian Preece Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jeremy Brian Preece Director · appointed 2015
Portfolio (3)
- Mark Peter Ormond Director · appointed 2026
- Thomas James Hancock Director · appointed 2024
- Arved Christian Alexander Rogalla Von Bieberstein Director · appointed 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02917927
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data