Company · Kendal
Head UK LTD
Wholesale of other intermediate products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- David Robert Shaw 2012-2017 View profile
- Klaus Hotter 2005-2017 View profile
- Robert Marte 2001-2005 View profile
- Jeremy Sherwood 2001-2012 View profile
- Michael Ian Ridding 2013-2017 View profile
- Zita Louise Lamb 2010-2013 View profile
- Andrew John Martin 2008-2010 View profile
- Duncan Frederick Rose 2006-2008 View profile
- Clare Sharman 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other intermediate products
- Incorporated
- 31/08/2001
- Registered office
- Kendal
Ownership
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.
Group
- Head UK LTD
is controlled by Michael Ross Riddell
Evidence
ceased significant influence (trust) · notified 2018-12-19, ceased 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Michael Ross Riddell.
4 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04279892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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