Eberspacher (UK) Holdings Limited

Company 03519863 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 5.9y

average tenure

24.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3

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.

Related organisations

Eberspacher (U.K.) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03519863
Status	Active
Type	Private Limited Company
Incorporated	24/02/1998
Address	CLIMATE HOUSE, YEOMAN ROAD, RINGWOOOD, HAMPSHIRE, BH24 3FA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Eberspacher Climate Control Systems International Gmbh
ownership of shares 75-100% voting rights 75-100%
Mr Vincent Lee Lee ceased British
right to appoint and remove directors
Mr Martin Heinrich Peters ceased British
right to appoint and remove directors

Officers (16)

Dennis, Sarah Kate Secretary · appointed 2026
Such, Steffen Director · appointed 2022
Smith, David Gavin Director · appointed 2020
Peters, Martin Heinrich Director · appointed 2001
Lampon, Darren Lee Former Secretary · appointed 2022 · resigned 2026
Schernikau, Joerg, Dr Former Director · appointed 2017 · resigned 2022
Cranfield, Stephen George Former Secretary · appointed 2015 · resigned 2022
LEE, Vincent Lee Former Director · appointed 2014 · resigned 2020
Tarrier, Louise Marlena Former Secretary · appointed 2013 · resigned 2015
Beetz, Klaus Josef, Dr Former Director · appointed 2012 · resigned 2015
Vilser, Leonhard, Dr Former Director · appointed 2005 · resigned 2012
Bradshaw, Harry Stephen, Dr Former Secretary · appointed 1998 · resigned 2013
Baumann, Alexander Gunter Former Director · appointed 1998 · resigned 2005
Eberspacher, Hans Ulrich Former Director · appointed 1998 · resigned 2001
Boodle Hatfield Secretarial Limited Former Corporate-secretary · appointed 1998 · resigned 1998
Putt, Christopher Howard Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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