Hero UK Holdings Limited
Company 07373303 Active
Connected board network
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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.
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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
- Karsten Boyens Director · appointed 2022
- Christian Schierbaum Director · appointed 2026
- Andreas Soland Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Andreas Soland Director · appointed 2024
Portfolio (2)
- Karsten Boyens Director · appointed 2022
- Christian Schierbaum Director · appointed 2026
Left in the last 12 months
- Markus Lenke Director · appointed 2017 · resigned 2025
- Matthew Kenneth Mackenzie Mills Director · appointed 2025 · resigned 2026
- Matthew Thomas Goddard Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hero UK Foods Limited 2 shared directors
- Deliciously Ella LTD. 2 shared directors
- The MAE Deli Limited 2 shared directors
- M&E Mills Holdings LTD 2 shared directors
- The GUT Stuff Limited 2 shared directors
- M&E Mills Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07373303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2010 |
| Address | THE GREEN HOUSE, 120-122 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Arend Oetker German
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M&E Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-14 - Hero UK Foods Limited
75-100% shares · notified 2026-01-01
Officers (15)
- Christian Schierbaum Director · appointed 2026
- Rachel Keffen Secretary · appointed 2024
- Andreas Soland Director · appointed 2024
- Karsten Boyens Director · appointed 2022
Show 11 former officers
- Matthew Kenneth Mackenzie Mills Director · appointed 2025 · resigned 2026
- Matthew Thomas Goddard Director · appointed 2025 · resigned 2025
- Robby Versloot Director · appointed 2024 · resigned 2025
- Joseph Mitchell Director · appointed 2020 · resigned 2022
- Claire Monks Director · appointed 2017 · resigned 2020
- Stephen Lane Secretary · appointed 2017 · resigned 2022
- Markus Lenke Director · appointed 2017 · resigned 2025
- Joeseph Mitchell Director · appointed 2016 · resigned 2017
- Rene Baenziger Director · appointed 2012 · resigned 2016
- Andrew Lawson Director · appointed 2010 · resigned 2012
- Stefan Fritz Ernst Heidenreich Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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