Waterford Wedgwood Australia Limited
Company 00047676 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.
4 directors on the board
- Nicholas James Pearce Director · appointed 2024
- Jussi Pekka Kaarlo Siitonen Director · appointed 2021
- Paivi Maarit Timonen Director · appointed 2018
- Sjoerd Justus Robertus Leendert Leeflang Director · appointed 2024
4.2y median 3.3y
average tenure
8.5y
longest tenure
Directors past 6 years
- Paivi Maarit Timonen Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nicholas James Pearce Director · appointed 2024
- Jussi Pekka Kaarlo Siitonen Director · appointed 2021
- Paivi Maarit Timonen Director · appointed 2018
- Sjoerd Justus Robertus Leendert Leeflang Director · appointed 2024
0
also govern a charity
0
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.
Retail and trade 6Manufacturing 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Fiskars UK (Vita) Limited 4 shared directors
- Georg Jensen Limited 3 shared directors
- Fiskars UK Limited 2 shared directors
Connected through a shared director
- Finnair OYJ 1 shared director
Deterministic, from public records.
Company details
| Number | 00047676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1896 |
| Address | WEDGWOOD DRIVE, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Fiskars Oyj Abp
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Nicholas James Pearce Director · appointed 2024
- Sjoerd Justus Robertus Leendert Leeflang Director · appointed 2024
- Jussi Pekka Kaarlo Siitonen Director · appointed 2021
- Paivi Maarit Timonen Director · appointed 2018
Show 25 former officers
- Pohjonen, Sari Katriina, Ms. Director · appointed 2019 · resigned 2021
- Ulla Hannele Lettijeff Director · appointed 2018 · resigned 2019
- Bachler, Christian, Mr. Director · appointed 2018 · resigned 2024
- DUE, Nils Ulrik Garde, Mr. Director · appointed 2016 · resigned 2018
- Anthony Gerald Jones Director · appointed 2009 · resigned 2016
- Pierre Henri Marie De Villemejane Director · appointed 2009 · resigned 2015
- Clive Mackay Secretary · appointed 2006 · resigned 2024
- Michael Parks Director · appointed 2005 · resigned 2012
- Harding, James Roy, Mr. Director · appointed 2005 · resigned 2017
- Peter Gardiner Secretary · appointed 2002 · resigned 2006
- St John Anthony O'Reilly Director · appointed 2001 · resigned 2004
- Fiona Jean Inverarity Director · appointed 2001 · resigned 2002
- Andrew Edward Elsby Smith Director · appointed 2001 · resigned 2005
- Paul Arney Hick Director · appointed 1996 · resigned 1998
- Anne Parry Director · appointed 1996 · resigned 2001
- Brian David Patterson Director · appointed 1995 · resigned 2001
- Alan Storey Director · appointed 1995 · resigned 2005
- John Michael Mohin Director · appointed 1994 · resigned 2004
- Richard Anthony Barnes Director · appointed 1992 · resigned 2004
- George Marie Host Director · appointed 1992 · resigned 1995
- Wayne Jonathan Nutbeen Director · appointed 1992 · resigned 1994
- James Bonnar Mcburney Director · resigned 2005
- Roger Forsyth Little Director · resigned 1996
- George Stonier Director · resigned 1995
- Michael Cliffon Ahrens Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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