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Who leads it
Previous officers 6
- Peter James Temprell 2020-2025 View profile
- Thomas Stefan Humpf 2012-2025 View profile
- Michael John Simpson Lane 2012-2019 View profile
- Dirk Ulrich Hindrichs 2009-2012 View profile
- Nico Josef Alois Maria Reiner 2009-2014 View profile
- Marc Von Briel 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2009
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.
4 directors on the board
- Andreas Engelhardt Director · appointed 2012
- Neuhaus, Philipp Caspar Alfred Hubertus, Herr Director · appointed 2015
- Benedikt Maximilian Herweg Director · appointed 2025
- Johannes Mattheus Bruijnse Director · appointed 2025
Directors past 6 years
- Andreas Engelhardt Director · appointed 2012
- Neuhaus, Philipp Caspar Alfred Hubertus, Herr Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Andreas Engelhardt Director · appointed 2012
- Neuhaus, Philipp Caspar Alfred Hubertus, Herr Director · appointed 2015
Portfolio (2)
- Benedikt Maximilian Herweg Director · appointed 2025
- Johannes Mattheus Bruijnse Director · appointed 2025
Left in the last 12 months
- Thomas Stefan Humpf Director · appointed 2012 · resigned 2025
- Peter James Temprell Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07048715
- 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