Wlune Internat. Logistic Limited

Company 06647650 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.4y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 2Finance 2Retail and trade 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.

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.

Related organisations

Altes Friesisches Theehaus Limited 1 shared director
GDB Treuhandgesellschaft Limited 1 shared director
Riding Horse Limited 1 shared director
German Architekt Limited 1 shared director
Festcar Trading Limited 1 shared director
S. RÜTtgers Facility Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06647650
Status	Active
Type	Private Limited Company
Incorporated	16/07/2008
Address	124 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Juergen Schulze German
significant influence or control
Roland Lange ceased German
significant influence or control
Fred Hegewald ceased German
significant influence or control

Officers (11)

Schulze, Juergen Director · appointed 2026
DR. Seitz & Kollegen Secrataries LTD Corporate-secretary · appointed 2018
Klein, Reinhold Former Director · appointed 2025 · resigned 2026
Empl, Ralf Dieter Former Director · appointed 2023 · resigned 2025
Hegewald, Fred Former Director · appointed 2019 · resigned 2023
Timplan-COMÉT, Gerda Former Director · appointed 2014 · resigned 2016
Lange, Roland Former Director · appointed 2010 · resigned 2019
Direktorenservice Conga AG Former Corporate-director · appointed 2009 · resigned 2010
Heinz, Markus Former Director · appointed 2009 · resigned 2009
Margraf, Manfred Former Director · appointed 2008 · resigned 2009
DR. Seitz & Kollegen Secretaries LTD Former Corporate-secretary · appointed 2008 · resigned 2010

Directors and officers on the Companies House record, current and former.

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