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Company

Dematic Group Limited

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

Network

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

Who leads it

Previous officers 10

  1. Carmen Cicchitelli 2023-2024 Director View profile
  2. Daniel Squires Woodall 2022-2023 Director View profile
  3. John Kevin Baysore 2016-2017 Director View profile
  4. Thorsten Hofmann 2016-2017 Director View profile
  5. Frank Wilhelm Herzog 2016-2018 Director View profile
  6. Dr Joachim Paul Michael Kaffanke 2016-2017 Director View profile
  7. Nils Bolender 2016-2017 Director View profile
  8. Robyn Ann Sternberg Osborne 2015-2022 Director View profile
  9. David Ryan Gledhill 2015-2016 Director View profile
  10. Richard Scott Paradise 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2015

Group

No further corporate or individual controller is recorded above Dematic Group Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Net assets
£59,675,000
Total assets
£59,675,000
Employees
4
Turnover
£144,339,000
Profit/loss
-£5,407,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.5y median 6.2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09653326
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