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DR. Oetker (UK) Limited

DR. Oetker (UK) Limited is an active UK company (number 04293376), incorporated 2001, with 3 current directors including Georg Heerdegen Parsbo and John James Brassington. 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 DR. Oetker (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dr Johannes Rosenthal 2017-2023 Director View profile
  2. Andreas Unruhe 2011-2017 Director View profile
  3. Dr Martin Heinrich Theodor Reintjes 2011-2022 Director View profile
  4. Doris Abeln 2008-2017 Director View profile
  5. Doris Abelin 2008-2008 Director View profile
  6. Richard Matthew Ilsley 2008-2011 Director View profile
  7. Volkmar Preuss 2006-2011 Director View profile
  8. Gabriele Hannen 2004-2008 Director View profile
  9. Peter Austin Franks 2002-2018 Director View profile
  10. Till Andres Alvermann 2001-2002 Director View profile
  11. Doris Buer 2001-2004 Director View profile
  12. Axel Andree 2001-2006 Director View profile
  13. Dr Ernst Peter Junger 2001-2010 Director View profile
  14. Julian Bond 2001-2001 Director View profile
  15. Cobbetts (Secretarial) Limited 2008-2012 Corporate-secretary View profile
  16. Valerie Anne Smith 2002-2004 Secretary View profile
  17. William Mark Rowland 2002-2002 Secretary View profile
  18. Traf Shelf (Nominees) Limited 2001-2002 Corporate-secretary View profile
  19. Guy Collingwood Jackson 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2001

Group

No further corporate or individual controller is recorded above DR. Oetker (UK) Limited on the PSC register - it appears to be the top of its group.

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.

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.

3 directors on the board

7.3y median 8.4y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 3

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
04293376
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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