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Company

Hella UK Holdings Limited

Hella UK Holdings Limited is an active UK company (number 03047679), incorporated 1995, with 3 current directors including Spencer Mark Grinham and Karsten Voss. 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 Hella UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Matthew James Edward Say 2015-2019 Director View profile
  2. Carl Pohlschimidt 2006-2017 Director View profile
  3. Peter Mario Holpin 2004-2012 Director View profile
  4. Carl Edward Brown 2003-2006 Director View profile
  5. Wolfgang Peter Benz 1995-2003 Director View profile
  6. Hans Sudkamp 1995-2006 Director View profile
  7. Christopher Roy Holland 1995-2008 Director View profile
  8. Andrew Ian Cheesman 2012-2015 Secretary View profile
  9. Thomas John Shannon 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1995

Ownership

Owned by (2) 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.

  • Neil Grant
    significant influence · notified 2020-01-01 - confirmed: also a director of this company
  • Matthew James Edward Say ceased 2019-12-31
    significant influence · notified 2016-04-06

Group

  1. Hella UK Holdings Limited is controlled by Neil Grant
    Evidence
    active significant influence · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Neil Grant.

3 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

8.6y median 8.7y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 5Dormant 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.

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
03047679
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