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Rudolph & Hellmann Automotive Limited

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

Network

The large node is Rudolph & Hellmann Automotive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Markus Fellmann 2020-2025 Director View profile
  2. Peter Johannes Hendrikus Wijnen 2019-2022 Director View profile
  3. Robert Bommers 2019-2019 Director View profile
  4. Jochen Freese 2017-2019 Director View profile
  5. Nigel Edward Hayes 2016-2018 Director View profile
  6. Ruediger Siegfried Grigoleit 2015-2017 Director View profile
  7. Martin John Rollings 2012-2015 Director View profile
  8. Mark Francis Cranidge 2012-2017 Director View profile
  9. Peter Weide 2010-2019 Director View profile
  10. Andrew Connor 2009-2020 Director View profile
  11. Torsten Rudolph 2008-2015 Director View profile
  12. Martin Meyer 2003-2009 Director View profile
  13. Alan Henry Wyatt 2002-2003 Director View profile
  14. Frederick Beelaerts Van Blokland 2001-2002 Director View profile
  15. Bernard Wilhelm Oevermann 2001-2017 Director View profile
  16. Uwe Roth 2000-2010 Director View profile
  17. Werner Herbert Rudolph 2000-2008 Director View profile
  18. Paul Goldsbrough 2000-2001 Director View profile
  19. Jeffrey Ronald Hyde 2003-2019 Secretary View profile
  20. Ian Duncan Copper 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1999

Ownership

Owned by (2) 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. Rudolph & Hellmann Automotive Limited is controlled by Torsten Rudolph
    Evidence
    active 25-50% shares · notified 2025-02-21 · source: Companies House PSC register

Ultimately controlled by Torsten Rudolph.

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.

Financials

Net assets
£4,197,893
Total assets
£4,197,893
Cash
£6,359,576
Employees
589
Turnover
£40,827,136
Profit/loss
£3,655,825

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.1y median 5.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Professional services 3Dormant 2Transport 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03881895
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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