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Company

Wirtgen Limited

Wirtgen Limited is an active UK company (number 03026300), incorporated 1995, with 2 current directors, Richard John Allsopp and Paul Frederek Holmes. 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 Wirtgen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stuart Maurice Haines 2016-2018 Director View profile
  2. Philip John Higginson 2014-2023 Director View profile
  3. Mervyn Fox 2004-2007 Director View profile
  4. Stefan Wirtgen 2003-2011 Director View profile
  5. John Bainbridge 1996-2025 Director View profile
  6. Richard Smith 1995-2003 Director View profile
  7. Paul Fenton Field 1995-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NEPO214 - Grounds Maintenance, Equipment & Plant Buyer: The Association of North East Councils Limited Value not published Date not published Source: Find a Tender

    The Association of North East Councils, trading as the North East Procurement Organisation (NEPO), in partnership with The Procurement Partnership Ltd (TPPL), is awarding a multi-supplier, multi-lot Framework Agreement for Grounds Maintenan…

    Framework

About

Incorporated
24/02/1995
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

10.8y median 10.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
left in the last 12 months

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
03026300
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