Company
Dnick Holding Limited
Dnick Holding Limited is an active UK company (number 05398216), incorporated 2005, with 3 current directors including Bernhard Niehaus and Dr Bruno Johannes Weidl. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Christoph Arntz 2018-2026 View profile
- Baumann, Herbert Helmut, Herr 2012-2014 View profile
- Dr JüRgen Ernst Platt 2012-2018 View profile
- Georg Adrian Otto Kulenkampff 2010-2012 View profile
- Paul Jonathan Felton-Smith 2006-2012 View profile
- Franz Josef Seipelt 2006-2012 View profile
- Dr Hans Joachim Kruger 2006-2012 View profile
- Edouard Jean Charles Altenhoven 2005-2012 View profile
- Dr Goetz-Peter Blumbach 2005-2011 View profile
- Mark Radcliffe 2009-2016 View profile
- Nash Harvey Secretarial Services Limited 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2005
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.
- The Bank of NEW York Depository (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dnick Holding Limited
is controlled by The Bank of NEW York Depository (Nominees) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Bank of NEW York Depository (Nominees) Limited.
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
- Dr Bruno Johannes Weidl Director · appointed 2018
- Bernhard Niehaus Director · appointed 2018
- Raulf, Wolfgang, Herr Director · appointed 2014
Directors past 6 years
- Dr Bruno Johannes Weidl Director · appointed 2018
- Bernhard Niehaus Director · appointed 2018
- Raulf, Wolfgang, Herr Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Dr Bruno Johannes Weidl Director · appointed 2018
- Bernhard Niehaus Director · appointed 2018
- Raulf, Wolfgang, Herr Director · appointed 2014
Left in the last 12 months
- Christoph Arntz Director · appointed 2018 · resigned 2026
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
- 05398216
- 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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