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Company · Stratford-upon-Avon

Dana Investments UK Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dana Investments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Jos Lenaerts 2025-2025 Director View profile
  2. Oliver Habluetzel 2020-2025 Director View profile
  3. John Thomas Coppage 2016-2020 Director View profile
  4. Caroline Ann Richards 2013-2016 Director View profile
  5. Juergen Wald 2012-2020 Director View profile
  6. Peter John Cirulis 2010-2012 Director View profile
  7. Martin Johannes Klaus Wald 2010-2012 Director View profile
  8. Michael Edwin Walter Wamaidment 2010-2013 Director View profile
  9. Aziz Seyed Aghili 2010-2011 Director View profile
  10. Ernest Johnson 2006-2010 Director View profile
  11. Ralf Goettel 2006-2010 Director View profile
  12. Jeffrey Clarke 2006-2011 Director View profile
  13. Karl Nitsch 2004-2006 Director View profile
  14. Stephen Paul Harrison 2002-2006 Director View profile
  15. Caroline Ann Richards 2012-2016 Secretary View profile
  16. Paul Saunders 2006-2007 Secretary View profile
  17. Michael Edwin Walter Maidment 2002-2013 Secretary View profile
  18. Peter John Murphy 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
01/08/2002
Registered office
Stratford-upon-Avon

Group

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

12 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

3.3y median 3.3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Business services 4Manufacturing 2

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.

Sources

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

Record details
Company number
04500578
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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