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Company

Bucherer UK Limited

Bucherer UK Limited is an active UK company (number 05209185), incorporated 2004, with 6 current directors including James John Woodhouse and Rachel Catherine Malloy. 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 Bucherer UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Hans Peter Schraner 2017-2020 Director View profile
  2. David George Coleridge 2006-2021 Director View profile
  3. Cyril Winston Freedman 2004-2006 Director View profile
  4. Suzette Morris 2004-2006 Director View profile
  5. Simon Philip Bodle 2004-2006 Director View profile
  6. David Morris 2004-2006 Director View profile
  7. Rebecca Kate Simonds 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2004

Ownership

Owned by (1) 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.

Group

  1. Bucherer UK Limited is controlled by Bucherer Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 · source: Companies House PSC register

Ultimately controlled by Bucherer Holding Limited.

2 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.

6 directors on the board

6.1y median 6.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05209185
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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