Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Luxinar Limited

Luxinar Limited is an active UK company (number 03477444), incorporated 1997, with 4 current directors including Bernd Badurek and Stefan Hackl. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Luxinar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andreas Penz 2024-2024 Director View profile
  2. Michael Porbadnik 2019-2024 Director View profile
  3. Klaus Leitner 2018-2019 Director View profile
  4. Ralf Kogeler 2017-2024 Director View profile
  5. Christian Zimmer 2017-2024 Director View profile
  6. Bret Morgan Dimarco 2017-2017 Director View profile
  7. Thomas Merk 2015-2017 Director View profile
  8. Dr Otto Ulrich Hefter 2015-2017 Director View profile
  9. Russell Jeynes 2014-2025 Director View profile
  10. David Dalziel Mcqueen 2011-2013 Director View profile
  11. Necati Avci 2009-2020 Director View profile
  12. Andrew John Chambers 1999-2020 Director View profile
  13. Kenneth Lipton 1998-2018 Director View profile
  14. Geoffrey Allcock 1998-2008 Director View profile
  15. Keith Bruce Clark 1998-2007 Director View profile
  16. Allan John Stacey 1998-2004 Director View profile
  17. Professor Denis Roderick Hall 1998-2015 Director View profile
  18. Peter Wirth 1997-2009 Director View profile
  19. Robert Mitchell Mead 2008-2025 Secretary View profile
  20. Neil Aldus 1998-2007 Secretary View profile
  21. Guenther Braun 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/12/1997
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

5.2y median 2.7y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03477444
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