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Dept UK Holding Limited

Dept UK Holding Limited is an active UK company (number 10152012), incorporated 2016, with 2 current directors, Hue Tuyet Luu and Francois Louis Schmid. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Dept UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthew Mark Stewart Lynch 2022-2024 Director View profile
  2. Brian Robert Robinson 2020-2022 Director View profile
  3. Paul Henry Manuel 2016-2018 Director View profile
  4. Jonathan Robert Whiteside 2016-2018 Director View profile
  5. Jasper Van De Luijtgaarden 2016-2020 Director View profile
  6. Andrew Robert Iddon 2016-2016 Director View profile
  7. Bart Albert Manuel 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2016

Ownership

Owned by (1) 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.

Group

  1. Dept UK Holding Limited is controlled by Heisenberg UK Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-04-15 · source: Companies House PSC register

Ultimately controlled by Heisenberg UK Bidco Limited.

6 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
£50,319,992
Total assets
£101,995,102
Cash
£1,025,142
Employees
15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,764,371

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.

2 directors on the board

6.5y median 6.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Finance 4Tech and media 4

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
10152012
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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