Zalando UK LTD.
Company 13916747 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.
2 directors on the board
- Matthew Robert Hardgrave Director · appointed 2023
- Volker Christian Bergner Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Volker Christian Bergner Director · appointed 2026
Portfolio (1)
- Matthew Robert Hardgrave Director · appointed 2023
Left in the last 12 months
- Bartels, Jan-Hendrik, Dr. Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Rehabilitation Manufacturing Services Limited 1 shared director
- Horizon Consulting Business & Management Development Limited 1 shared director
- Customs and Trade Consultancy Limited 1 shared director
- Customs and Trade Compliance Limited 1 shared director
- OGL Food UK Limited 1 shared director
- Horizon Performance Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13916747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2022 |
| Address | C/O TRADEBYTE SOFTWARE LIMITED STUDIO 8, MONTPELLIER STREET, CHELTENHAM, GL50 1SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zalando Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Volker Christian Bergner Director · appointed 2026
- Matthew Robert Hardgrave Director · appointed 2023
Show 3 former officers
- Bartels, Jan-Hendrik, Dr. Director · appointed 2023 · resigned 2026
- Lena Wallenhorst Director · appointed 2022 · resigned 2023
- Ulrich Christian Kalk Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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