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Company

Gradiant UK LTD

Gradiant UK LTD is an active UK company (number 03734480), incorporated 1999, with 2 current directors, Philipp Sausele and Adam Sean Martin. 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 Gradiant UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robert Lloyd Hook 2021-2024 Director View profile
  2. Thomas Will 2007-2021 Director View profile
  3. Eckhard Friedrich Rau 2007-2014 Director View profile
  4. Toshiaki Tsuda 2005-2007 Director View profile
  5. Koji Hataya 2004-2005 Director View profile
  6. Takeshi Nakagawa 2002-2007 Director View profile
  7. Satoshi Hattori 2000-2002 Director View profile
  8. Michael John Hutt 1999-2020 Director View profile
  9. Takashi Shimura 1999-2004 Director View profile
  10. Yukihio Kitamura 1999-2000 Director View profile
  11. Toshikazu Murai 1999-2007 Director View profile
  12. WB Company Directors Limited 1999-1999 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1999

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.

  • Jennifer L Wick ceased 2025-09-30
    25-50% shares, 25-50% voting · notified 2023-09-27

Group

  1. Gradiant UK LTD is controlled by Jennifer L Wick
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-09-27, ceased 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Jennifer L Wick.

3 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.

2 directors on the board

14.7y median 14.7y
average tenure
27.2y
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
03734480
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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