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Who leads it
Previous officers 25
- Frazer John Yeomans 2019-2021 View profile
- Anja Krueger 2010-2012 View profile
- Andreas Rouve 2010-2012 View profile
- William Lutz 2007-2008 View profile
- Martin John Burns 2001-2010 View profile
- David Sabin 2001-2007 View profile
- Leonard Dreimann 2001-2007 View profile
- William Rue 2001-2007 View profile
- John Thompson 2001-2002 View profile
- Peter Francis Marsden 1998-2000 View profile
- Philip Anthony Reuben 1996-2006 View profile
- Beverley Ann Martin 1996-2006 View profile
- Patricia Gail Jeanes 1995-1996 View profile
- John Michael Smethurst 1995-2001 View profile
- Andrew David Streets 1995-2016 View profile
- Dr Michael Augustine Flanagan 1993-1995 View profile
- David William Allen 1993-1993 View profile
- Brian Walter Dent 1992-1995 View profile
- Malcolm Wolverson Cox 1992-1993 View profile
- Christopher Berry 2019 View profile
- James Archibald Simpson Wallace 2001 View profile
- Donald Anthony Acott Roworth 1993 View profile
- Anthony Harry Lomas 1992 View profile
- Michael Webber 2001 View profile
- Richard Wright 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1902
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.
- AAG UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 - Spectrum Brands (UK) Limited ceased 2018-07-29
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-06-30
Group
- Russell Hobbs Limited
is controlled by AAG UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register - AAG UK Holding Limited
is controlled by Spectrum Brands (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 · source: Companies House PSC register
Ultimately controlled by Spectrum Brands (UK) Holdings Limited.
10 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.
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.
2 directors on the board
- Robin Maurice Newbery Director · appointed 2021
- Timothy John Wright Director · appointed 2010
Directors past 6 years
- Timothy John Wright Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Robin Maurice Newbery Director · appointed 2021
- Timothy John Wright Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00073700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data