Hiiroc Limited
Company 11925215 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.
5 directors on the board
- Jan Hendrik Ate Wiekamp Director · appointed 2020
- Simon Jonathan Morris Director · appointed 2020
- Mark Robertshaw Director · appointed 2026
- Timothy Morgan Davies Director · appointed 2019
- Robin James Caiger Director · appointed 2022
Directors past 6 years
- Jan Hendrik Ate Wiekamp Director · appointed 2020
- Simon Jonathan Morris Director · appointed 2020
- Timothy Morgan Davies Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Jan Hendrik Ate Wiekamp Director · appointed 2020
- Simon Jonathan Morris Director · appointed 2020
- Mark Robertshaw Director · appointed 2026
- Timothy Morgan Davies Director · appointed 2019
- Robin James Caiger Director · appointed 2022
Left in the last 12 months
- Martin Robert Scargill Director · appointed 2024 · resigned 2025
- Hanno Jakobus Steyn Director · appointed 2025 · resigned 2026
- Richard John Hulf Director · appointed 2021 · resigned 2025
- Russell Gary Dunn Director · appointed 2023 · 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.
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
- Zeleno Limited 3 shared directors
- Hiiroc-X Developments Limited 2 shared directors
- Hiiroc UK Limited 2 shared directors
- Hiiroc Nominees Limited 2 shared directors
- Hiiroc Hydrogen Limited 2 shared directors
- Hiiroc North America Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11925215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2019 |
| Address | NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Timothy Morgan Davies ceased 2019-08-16
25-50% shares, 25-50% voting · notified 2019-04-04 - Jan Hendrik Ate Wiekamp ceased 2019-08-16
25-50% shares, 25-50% voting · notified 2019-04-04 - Simon Jonathan Morris ceased 2019-08-16
25-50% shares, 25-50% voting · notified 2019-04-04 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zeleno Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Hiiroc-X Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Hiiroc Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Hiiroc Hydrogen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Hiiroc Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 - Hiiroc UK Limited ceased 2023-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27
Officers (13)
- Mark Robertshaw Director · appointed 2026
- Robin James Caiger Director · appointed 2022
- Jan Hendrik Ate Wiekamp Director · appointed 2020
- Simon Jonathan Morris Director · appointed 2020
- Timothy Morgan Davies Director · appointed 2019
Show 8 former officers
- Hanno Jakobus Steyn Director · appointed 2025 · resigned 2026
- Martin Robert Scargill Director · appointed 2024 · resigned 2025
- Russell Gary Dunn Director · appointed 2023 · resigned 2025
- Gregory Craig Mckenna Director · appointed 2022 · resigned 2024
- Richard John Hulf Director · appointed 2021 · resigned 2025
- Andreas Berger Director · appointed 2020 · resigned 2025
- Matthias Tischner Director · appointed 2020 · resigned 2023
- Cornhill Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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