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Eberspacher (UK) Holdings Limited

Eberspacher (UK) Holdings Limited is an active UK company (number 03519863), incorporated 1998, with 3 current directors including Steffen Such and David Gavin Smith. 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 Eberspacher (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Joerg Schernikau 2017-2022 Director View profile
  2. Vincent Lee Lee 2014-2020 Director View profile
  3. Dr Klaus Josef Beetz 2012-2015 Director View profile
  4. Dr Leonhard Vilser 2005-2012 Director View profile
  5. Alexander Gunter Baumann 1998-2005 Director View profile
  6. Hans Ulrich Eberspacher 1998-2001 Director View profile
  7. Christopher Howard Putt 1998-1998 Director View profile
  8. Darren Lee Lampon 2022-2026 Secretary View profile
  9. Stephen George Cranfield 2015-2022 Secretary View profile
  10. Louise Marlena Tarrier 2013-2015 Secretary View profile
  11. Dr Harry Stephen Bradshaw 1998-2013 Secretary View profile
  12. Boodle Hatfield Secretarial Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1998

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.

Group

  1. Eberspacher (UK) Holdings Limited is controlled by Vincent Lee Lee
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2019-02-25 · source: Companies House PSC register

Ultimately controlled by Vincent Lee Lee.

1 other company 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

11.4y median 5.9y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
03519863
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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