Hochtief Aktiengesellschaft
Company FC015898 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.
6 directors on the board
- Matthias Hainich Director · appointed 1993
- Herman Cobet Director · appointed 1993
- Harald Peipers Director · appointed 1993
- Ulrich Grob Director · appointed 1993
- Hans Peter Keitel Director · appointed 1993
- Enno Vocke Director · appointed 1993
Directors past 6 years
- Matthias Hainich Director · appointed 1993
- Herman Cobet Director · appointed 1993
- Harald Peipers Director · appointed 1993
- Ulrich Grob Director · appointed 1993
- Hans Peter Keitel Director · appointed 1993
- Enno Vocke Director · appointed 1993
First-time vs portfolio directors
First-time (6)
- Matthias Hainich Director · appointed 1993
- Herman Cobet Director · appointed 1993
- Harald Peipers Director · appointed 1993
- Ulrich Grob Director · appointed 1993
- Hans Peter Keitel Director · appointed 1993
- Enno Vocke Director · appointed 1993
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC015898 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | REFER, TO PARENT STATE |
| Accounts next due | - |
| Accounts last made up | 31/12/2009 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hochtief PPP Solutions (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Emovis TAG UK LTD
significant influence · notified 2018-08-06 - Emovis Operations Mersey LTD
significant influence · notified 2018-08-06 - Emovis Operations Leeds LTD
significant influence · notified 2018-08-06 - Emovis Technologies UK LTD
significant influence · notified 2018-08-06 - 13340709
significant influence · notified 2021-04-16 - Hochtief Solarpartner UK LTD
75-100% shares, 75-100% voting · notified 2024-04-11 - Hochtief Operations (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Aspire Student Living Group Limited
25-50% shares, 25-50% voting · notified 2024-12-12 - Hochtief E-Mobility UK LTD
significant influence · notified 2025-02-19 - Hochtief Data Centre Partner UK LTD
significant influence · notified 2025-06-16 - Yorizon UK LTD
significant influence · notified 2026-05-26
Officers (6)
- Matthias Hainich Director · appointed 1993
- Herman Cobet Director · appointed 1993
- Harald Peipers Director · appointed 1993
- Ulrich Grob Director · appointed 1993
- Hans Peter Keitel Director · appointed 1993
- Enno Vocke Director · appointed 1993
Directors and officers on the Companies House record, current and former.
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