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Governance Register

Company

Schraag Limited

Schraag Limited is an active UK company (number 05813406), incorporated 2006, with 1 current director, Thilo Schraag. 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 4

  1. Heiko Joachim Jooss 2006-2007 Director View profile
  2. L4 YOU CO SEC LTD 2014-2020 Corporate-secretary View profile
  3. Secservice24 Administration & Management UK Limited 2010-2014 Corporate-secretary View profile
  4. Dirk Frederik Jooss 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2006

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.

  • Thilo Schraag
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Schraag Limited is controlled by Thilo Schraag
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thilo Schraag.

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.

1 directors on the board

18.9y median 18.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05813406
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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