Company
Renold International Holdings Limited
Renold International Holdings Limited is an active UK company (number 00096097), incorporated 1907, with 2 current directors, Andrew Peter Buller and Adam Robert Worsley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- James Robert Haughey 2021-2026 View profile
- Michael Peter Wallwork 2018-2026 View profile
- Antony Kenneth Edwards 2018-2019 View profile
- Ian Lloyd Scapens 2017-2020 View profile
- Philip Mark Robinson 2014-2024 View profile
- Alex David Evers 2014-2017 View profile
- Stuart James Sims 2014-2017 View profile
- Peter Buydens 2013-2014 View profile
- Louise Mary Helen Brace 2013-2017 View profile
- Paul Andrew Anderson 2013-2018 View profile
- Paul Martin Shuffleton 2013-2016 View profile
- Roland William Core 2013-2014 View profile
- Eleanor Morris 2012-2013 View profile
- Stephen Anthony Gates 2012-2013 View profile
- Graham Conyers 2012-2018 View profile
- Lynne Joan Rosser 2012-2024 View profile
- Michael Charles Christmas 2012-2012 View profile
- Brian Thomas Tenner 2010-2016 View profile
- William Geoffrey Walmsley 2006-2008 View profile
- Peter Edward Bream 2006-2010 View profile
- Robert John Davies 2005-2012 View profile
- Stephen Richard Mole 2000-2005 View profile
- Derek Anthony Brown 1999-2006 View profile
- John Hamilton Birkett Allan 2000 View profile
- Hannah Woodcock 2009-2012 View profile
- Lindsay Beardsell 2007-2010 View profile
- Keith Brown 2006-2007 View profile
- Geoffrey Richard Newton 1999-2006 View profile
- Deborah Ann Lyndon 1997-1999 View profile
- Norman Rodney Davies 1992-1997 View profile
- Sheila Harrison 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1907
Ownership
Owned by (1) 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.
- Renold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Renold International Holdings Limited
is controlled by Renold Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Renold 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
- Andrew Peter Buller Director · appointed 2019
- Adam Robert Worsley Director · appointed 2019
Directors past 6 years
- Andrew Peter Buller Director · appointed 2019
- Adam Robert Worsley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Buller Director · appointed 2019
- Adam Robert Worsley Director · appointed 2019
Left in the last 12 months
- Michael Peter Wallwork Director · appointed 2018 · resigned 2026
- James Robert Haughey Director · appointed 2021 · resigned 2026
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.
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
- 00096097
- 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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