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Company

Theben UK Limited

Theben UK Limited is an active UK company (number 03201367), incorporated 1996, with 2 current directors, Andreas Nisch and Paul Sebastian Schwenk. 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 Theben UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christopher Constantinou 2019-2023 Director View profile
  2. Thomas Josef Sell 2015-2018 Director View profile
  3. David Andrew Henderson Ellis 2006-2019 Director View profile
  4. Stephen William Walker 1998-1999 Director View profile
  5. George Heftman 1996-2005 Director View profile
  6. Andrew Gordon Douglas 1996-2023 Director View profile
  7. Richard John Mockett 1996-2007 Director View profile
  8. Thomas Goes 1996-2015 Director View profile
  9. Christopher Howard Putt 1996-1996 Director View profile
  10. Christopher Constantinou 2016-2023 Secretary View profile
  11. Girish Rajdev 2007-2016 Secretary View profile
  12. Edward Heys Donovan 1996-2007 Secretary View profile
  13. Boodle Hatfield Secretarial Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1996

Financials

Net assets
£7,190,803
Total assets
£7,190,803
Cash
£8,844,542
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2024-12-31Not reported£7,190,803
2023-12-31Not reported£7,190,803

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.

2 directors on the board

5.8y median 5.8y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03201367
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