Company
DE Boer Investment (UK) Limited
DE Boer Investment (UK) Limited is an active UK company (number 04095518), incorporated 2000, with 2 current directors, Francisca Petronella Bernarda Scholten and DE Boer Investment B.V.. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 13
- Arnout Theodorus De Hair 2014-2022 View profile
- Lucas Gerhard Carl Covers 2008-2012 View profile
- Pieter Dekker 2007-2009 View profile
- Andy Camoenie 2006-2014 View profile
- Nicolaas Theodorus Cornelis Antonius Tesselaar 2006-2007 View profile
- Abraham Pieter Marinus Mol 2006-2007 View profile
- Wouter Roland Zick 2004-2008 View profile
- Arnout De Hair 2004-2004 View profile
- Diederik Flip Benedictus Biggelaar Van Der 2003-2004 View profile
- Klaas De Boer 2000-2002 View profile
- Ronald Anthony Robinson 2000-2000 View profile
- Rene Marcel Pit 2003-2006 View profile
- Alphonsus Gerardus Richardus Louter 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2000
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.
- Michael Helm ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2019-05-16 - Robus Capital Management Limited
75-100% shares, 75-100% voting · notified 2025-01-14
Group
- DE Boer Investment (UK) Limited
is controlled by Michael Helm
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-16, ceased 2025-01-14 · source: Companies House PSC register
Ultimately controlled by Michael Helm.
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
- £8,970,861
- Total assets
- £15,177,299
- Cash
- £244,836
- Employees
- 0.39
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,373,317
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,970,861 |
| 2025-12-31 | Not reported | £8,970,861 |
| 2024-12-31 | Not reported | £10,344,178 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Francisca Petronella Bernarda Scholten Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Francisca Petronella Bernarda Scholten Director · appointed 2022
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04095518
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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