Holland and Hausberger UK LTD
Company 14799292 Active
Connected board network
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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
- Hausberger, Brendon Patrick, Dr Director · appointed 2023
- Holland, Simon Thornhill, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Hausberger, Brendon Patrick, Dr Director · appointed 2023
- Holland, Simon Thornhill, Dr Director · appointed 2023
Left in the last 12 months
- Griffiths, Craig Anthony, 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.
Related organisations
- Regius Synfuels Limited 2 shared directors
- Clean Fuel Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14799292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2023 |
| Address | 243 BEAMHILL ROAD, ANSLOW, BURTON-ON-TRENT, DE13 9QP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Brendon Patrick Hausberger British
ownership of shares 25-50% voting rights 25-50% - Dr Craig Anthony Griffiths South African
ownership of shares 25-50% voting rights 25-50% - Dr Simon Thornhill Holland South African
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Hausberger, Brendon Patrick, Dr Director · appointed 2023
- Holland, Simon Thornhill, Dr Director · appointed 2023
Show 2 former officers
- Griffiths, Craig Anthony, Dr Director · appointed 2023 · resigned 2026
- Matthew Ian Van Rooyen Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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