Company · Enfield
Hensoldt UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Clive Jonathan Corris 2022-2024 View profile
- Peter David Dillon 2022-2024 View profile
- Peter David Dillon 2022-2022 View profile
- Nicola Pinder 2021-2022 View profile
- Celia Paulina Mamohlala Malahlela 2019-2019 View profile
- David John Millard 2018-2022 View profile
- Joerg Sigurd Ristow 2018-2023 View profile
- Christoph Erich Ruffner 2018-2019 View profile
- Dr Olaf Bernd MÄDer 2017-2017 View profile
- Celia Pelaz Perez 2017-2018 View profile
- Erwin Manfred Paulus 2017-2022 View profile
- Paul Robert Watson 2010-2017 View profile
- David Howard Cooke 2009-2010 View profile
- Barry Wade 2008-2016 View profile
- Simon Patrick Martin Hughes 2007-2017 View profile
- Russell Charles Gould 2007-2025 View profile
- Maxwell Gordon Packe 2007-2017 View profile
- Martin Stuart Taylor 2007-2017 View profile
- Kenneth John Lindsay 2007-2016 View profile
- Richard John Lever 2007-2007 View profile
- Toby Patrick William Newton 2024-2025 View profile
- David John Millard 2018-2021 View profile
- Christopher James Easteal 2010-2018 View profile
- Peter Laugharne Griffith-Jones 2008-2010 View profile
- Michael David Cotterill 2007-2008 View profile
- Stephen Sweeney 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/10/2007
- Registered office
- Enfield
- Previous names
- KH Holdco Limited (until 30/08/2019)
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.
- ECI Partners LLP ceased 2017-09-28
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - ECI GP Scotland Limited ceased 2017-09-28
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Hensoldt UK Limited
is controlled by ECI Partners LLP
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-09-28 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
117 other companies in this group
- BCN Group (Bradford) Limited
- Hamsard 3825 Limited
- ECI 12 FP LP
- ECI Management Limited
- Zeppelin Midco 1 Limited
- ECI 13 FP Limited
- Capuchin Midco Limited
- ECI 10 FP LP
- Capuchin Topco Limited
- ECI 10 FP Limited
- ECI 10 C GP LLP
- Tdkp Bidco Limited
- Prestige Logic LTD
- Insider Bidco Limited
- Insider Midco Limited
- April Topco Limited
- ECI 11 Nominees Limited
- ECI 13 FP LP
- Investis Holdings Limited
- Falcon Holdco Limited
- BCN Bidco Limited
- Commify Topco 2023 Limited
- Capuchin Bidco Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- BCN Midco Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
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
- Peter Schlote Director · appointed 2022
- Christina Merk Director · appointed 2024
- Adrian Pilbeam Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Christina Merk Director · appointed 2024
Portfolio (2)
- Peter Schlote Director · appointed 2022
- Adrian Pilbeam Director · appointed 2024
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
- 06391386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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