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Company

HIF Holdings (U.K.) Limited

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

Network

The large node is HIF Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jens Tarnowski 2021-2026 Director View profile
  2. Markus Fellmann 2020-2025 Director View profile
  3. Matthias Simon Emil Magnor 2017-2021 Director View profile
  4. Carsten Fuhlendorf 2017-2018 Director View profile
  5. Juergen Paul Josef Burger 2016-2016 Director View profile
  6. Adrian Mark Jennings 2015-2016 Director View profile
  7. Andrew Connor 2009-2022 Director View profile
  8. Matthew Stephen Marriott 2009-2015 Director View profile
  9. Stefan Wimmer 2009-2015 Director View profile
  10. Keith John Warner 2007-2008 Director View profile
  11. Klaus Hellmann 2006-2009 Director View profile
  12. Andreas Lohmeier 2003-2009 Director View profile
  13. Martin Meyer 2003-2009 Director View profile
  14. Paul Goldsbrough 2000-2003 Director View profile
  15. Melvyn John Needley 1997-2000 Director View profile
  16. Alan Henry Wyatt 1997-2003 Director View profile
  17. Nigel Grace 2011-2020 Secretary View profile
  18. Julia Catherine Lucas 2010-2011 Secretary View profile
  19. Bryan Edward Bletso 2003-2010 Secretary View profile
  20. Ian Duncan Copper 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1997

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.

  • Jost Hellmann ceased 2024-12-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. HIF Holdings (U.K.) Limited is controlled by Jost Hellmann
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Jost Hellmann.

4 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

1.7y median 0.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Transport 5Dormant 2Professional services 2

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
03336460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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