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Hapimag Management (UK) Limited

Hapimag Management (UK) Limited is an active UK company (number 02956485), incorporated 1994, with 2 current directors, Luc Philippe Theler and David Richard Noble. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Hapimag Management (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Paulina Maria Wielinska 2020-2022 Director View profile
  2. Mirjam Rita Gruniger 2020-2020 Director View profile
  3. Saverio Carlo Alfredo Alberti 2013-2018 Director View profile
  4. Oriano Schubiger 2005-2021 Director View profile
  5. Hans Jurgen Eggerss 2005-2011 Director View profile
  6. Norbert Inauen 2003-2005 Director View profile
  7. Marco Hartmann 1999-2003 Director View profile
  8. Rodolphe Schobinger 1999-2013 Director View profile
  9. Hannes Berchtold 1997-1998 Director View profile
  10. Ueli Vetterli 1997-1999 Director View profile
  11. Jurg Meier 1997-1999 Director View profile
  12. Jacob Schenkel 1994-1997 Director View profile
  13. Kurt Bieri 1997-1999 Secretary View profile
  14. Beat Hess 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1994

Financials

Net assets
£13,192,898
Total assets
£32,292,898
Cash
£196,219
Employees
5
Turnover
£3,028,040
Profit/loss
-£1,148,437

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£3,028,040£13,192,898
2025-12-31£3,028,040£13,192,898
2024-12-31£3,074,661£14,341,335

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

4.9y median 4.9y
average tenure
5.4y
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.

Hospitality 2Professional services 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
02956485
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