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Company

Dematic Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Carmen Cicchitelli 2022-2024 Director View profile
  2. Andrew Paul Blandford 2020-2021 Director View profile
  3. Mark David Pickerill 2020-2021 Director View profile
  4. David Ryan Gledhill 2016-2016 Director View profile
  5. Ralf Alfred Staaf 2013-2013 Director View profile
  6. Wilfried Gunter Joachim Sill 2013-2015 Director View profile
  7. Ulf Clemens Ingemar Henriksson 2013-2013 Director View profile
  8. Rustom Jilla 2013-2013 Director View profile
  9. Hubert Kloss 2011-2013 Director View profile
  10. Roar Isaksen 2011-2013 Director View profile
  11. Michael Lee Gonzalez 2011-2011 Director View profile
  12. Knut Jurgen Michelberger 2011-2013 Director View profile
  13. Donald Brocklehurst 2010-2015 Director View profile
  14. Robyn Ann Sternberg Osborne 2009-2022 Director View profile
  15. Claus Mai 2009-2011 Director View profile
  16. Antony William Buckley 2008-2010 Director View profile
  17. Dr Clemens Manfred Kolbe 2007-2009 Director View profile
  18. Borghoff, Thomas, Doctor 2006-2008 Director View profile
  19. Dr Helmut Josef Pressl 2006-2008 Director View profile
  20. Chris Winfield 2006-2009 Director View profile
  21. Johann Lottner 2006-2007 Director View profile
  22. Ahmet Mesinoglu 2006-2006 Director View profile
  23. Timothy Charles Elkins 2006-2009 Secretary View profile
  24. Lars Erik Frankfelt 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2006

Ownership

Owned by (2) 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. Dematic Limited is controlled by Dematic Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  2. Dematic Holdings UK Limited is controlled by Dematic Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06, ceased 2023-06-26 · source: Companies House PSC register

Ultimately controlled by Dematic Group Limited.

5 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

3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional services 2Tech and media 1

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
05856366
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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