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Company

Hella Limited

Hella Limited is an active UK company (number 00619585), incorporated 1959, with 3 current directors including Ian Raymond Boyle and Neil Grant. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 20

  1. William Robert Johnson 2020-2022 Director View profile
  2. Marco Van Der Aa 2020-2026 Director View profile
  3. Ismael Leon Carmena 2015-2020 Director View profile
  4. Matthew James Edward Say 2015-2019 Director View profile
  5. Lee Cowley 2012-2017 Director View profile
  6. John Guppy 2010-2014 Director View profile
  7. Darren Jay Robinson 2010-2015 Director View profile
  8. Michael Hilmerich 2009-2015 Director View profile
  9. Richard Andrew Morley 2004-2010 Director View profile
  10. Jens Soerensen 2003-2009 Director View profile
  11. Peter Anthony Laver Simmonds 2003-2003 Director View profile
  12. Carl Edward Brown 2003-2006 Director View profile
  13. Andrew Thomas 2003-2003 Director View profile
  14. Thomas John Shannon 2003-2003 Director View profile
  15. David John Clarke 2003-2011 Director View profile
  16. Wolfgang Peter Benz 1995-2003 Director View profile
  17. Horst Krilleke 2003 Director View profile
  18. Roy Charles Payne 1995 Director View profile
  19. Andrew Ian Cheesman 2012-2015 Secretary View profile
  20. Peter Mario Holpin 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1959

Ownership

Owned by (2) 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.

  • Neil Grant
    significant influence · notified 2020-01-01 - confirmed: also a director of this company
  • Matthew James Edward Say ceased 2019-12-31
    significant influence · notified 2016-04-06

Group

  1. Hella Limited is controlled by Neil Grant
    Evidence
    active significant influence · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Neil Grant.

3 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-30
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.

3 directors on the board

8.7y median 10.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 2Retail and trade 2Dormant 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
00619585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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