Network
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Who leads it
Previous officers 16
- Andreas Josef Weber 2021-2025 View profile
- Maciej Michal Kowalczyk 2021-2024 View profile
- Thomas Kraus 2018-2021 View profile
- Juergen Walter Ziegler 2018-2018 View profile
- Richard David Smith 2017-2021 View profile
- Stefan Kreysa 2015-2018 View profile
- Mark William Burnett 2014-2017 View profile
- Philip Humphries 2014-2015 View profile
- Nicholas Martin 2011-2014 View profile
- Dr Othmar Belker 2009-2014 View profile
- Uwe Wickel 2007-2009 View profile
- Dechert Nominees Limited 2006-2006 View profile
- Nicholas Martin 2011-2014 View profile
- VON Haacke, Ulf, Doctor 2006-2007 View profile
- Michael David Lawrence 2006-2011 View profile
- Dechert Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2006
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
- Mark Alexander Carter Director · appointed 2024
- Nikolaus Justus Alexander Plagemann Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nikolaus Justus Alexander Plagemann Director · appointed 2025
Portfolio (1)
- Mark Alexander Carter Director · appointed 2024
Left in the last 12 months
- Andreas Josef Weber Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05671205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data