Hensoldt UK Limited
Private Limited Company · Enfield
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedHensoldt AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-17 · No cessation recorded
Source record 208486723Hensoldt Holding Germany GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-28 · No cessation recorded
Source record 200957024Show 3 ceased records
Kkr & Co. L.P.Corporate
Voting rights: over 50%, up to 75%
Notified 2017-09-28 · Ceased 2020-09-25
Source record 204014783Eci Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-09-28
Source record 204456682Eci Gp Scotland LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-09-28
Source record 204456683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalRA
Ruth Louise AndersonCurrent secretary
Appointed 2025-12-02
CM
Christina MerkCurrent director
Appointed 2024-02-06 · 2 yrs · Head Of Finance
Show 32 historical appointments
TN
Toby NewtonResigned secretary
Resigned 2024-12-18
CC
Clive CorrisResigned secretary
Resigned 2022-07-01 · 2 yrs
PD
Peter DillonResigned director
Resigned 2022-07-01 · Director
PD
Peter DillonResigned director
Resigned 2022-07-01 · 1 yr · Director
CC
Clive CorrisResigned director
Resigned 2022-07-01 · 2 yrs · Director
NP
Nicola PinderResigned secretary
Resigned 2021-01-29 · 1 yr
NP
Nicola PinderResigned director
Resigned 2021-01-29 · 1 yr · Chartered Management Accountant
CM
Celia MalahlelaResigned director
Resigned 2019-08-29 · Lawyer
DM
David MillardResigned secretary
Resigned 2018-09-28 · 2 yrs
DM
David MillardResigned director
Resigned 2018-09-28 · 3 yrs · Finance Director
CR
Christoph RuffnerResigned director
Resigned 2018-07-31 · 1 yr · Company Director
JR
Joerg RistowResigned director
Resigned 2018-07-31 · 4 yrs · Company Director
CP
Celia PerezResigned director
Resigned 2017-09-28 · Head Of Strategic Business Development
EP
Erwin PaulusResigned director
Resigned 2017-09-28 · 4 yrs · Head Of Radar
OM
Olaf MaderResigned director
Resigned 2017-09-28 · Head Of M&A Finance
PW
Paul WatsonResigned director
Resigned 2010-12-06 · 6 yrs · Operations Director
CE
Christopher EastealResigned director
Resigned 2010-11-02 · 7 yrs · Chief Financial Officer
CE
Christopher EastealResigned secretary
Resigned 2010-11-02 · 7 yrs
DC
David CookeResigned director
Resigned 2009-06-17 · 1 yr · Managing Director - Charts
BW
Barry WadeResigned director
Resigned 2008-07-30 · 8 yrs · Technical Director
PG
Resigned 2008-02-28 · 2 yrs · Accountant
MT
Martin TaylorResigned director
Resigned 2007-11-08 · 9 yrs · Company Director
SH
Simon HughesResigned director
Resigned 2007-11-08 · 9 yrs · Director, Sales & Marketing
MP
Maxwell PackeResigned director
Resigned 2007-11-08 · 9 yrs · Company Director
RG
Russell GouldResigned director
Resigned 2007-11-08 · 17 yrs · Chief Executive
MC
Resigned 2007-11-06 · Accountant
KL
Kenneth LindsayResigned director
Resigned 2007-10-25 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-05
RL
Richard LeverResigned director
Resigned 2007-10-05 · Solicitor
SS
Stephen SweeneyResigned secretary
Resigned 2007-10-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active