Head UK LTD
Company 04279892 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ralf Bernhart Director · appointed 2001
- Johan Eliasch Director · appointed 2017
Directors past 6 years
- Ralf Bernhart Director · appointed 2001
- Johan Eliasch Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ralf Bernhart Director · appointed 2001
- Johan Eliasch Director · appointed 2017
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Head (UK) Holdings Limited 2 shared directors
Connected through a shared director
- Global Strategy Forum 1 shared director
- Cool Earth Action 1 shared director
- Saatchi Gallery, London Limited 1 shared director
- Head Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04279892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2001 |
| Address | 2 BEEZON ROAD, KENDAL, CUMBRIA, LA9 6EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 Ross Riddell ceased 2020-09-01
significant influence (trust) · notified 2018-12-19 - Guy Austin Wiltcher ceased 2020-09-01
significant influence (trust) · notified 2018-12-19 - Head (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zoggs Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20 - Ginc UK Limited
75-100% shares, 75-100% voting · notified 2022-01-05 - Head Finance Limited ceased 2020-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20
Officers (11)
- Johan Eliasch Director · appointed 2017
- Ralf Bernhart Director · appointed 2001
Show 9 former officers
- Michael Ian Ridding Secretary · appointed 2013 · resigned 2017
- David Robert Shaw Director · appointed 2012 · resigned 2017
- Zita Louise Lamb Secretary · appointed 2010 · resigned 2013
- Andrew John Martin Secretary · appointed 2008 · resigned 2010
- Duncan Frederick Rose Secretary · appointed 2006 · resigned 2008
- Klaus Hotter Director · appointed 2005 · resigned 2017
- Robert Marte Director · appointed 2001 · resigned 2005
- Jeremy Sherwood Director · appointed 2001 · resigned 2012
- Clare Sharman Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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