Network
The large node is Wacoal Emea LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Dean Terence Cooper 2016-2021 View profile
- Joanne Elizabeth Benton 2016-2026 View profile
- Evelyne Lorette Piegay 2010-2014 View profile
- Derek Laing 2009-2016 View profile
- Nigel Trevor Addison 2009-2014 View profile
- Simon Nicholls 2007-2019 View profile
- Zoe Louise Gidley 2005-2006 View profile
- Tracy Lewis 2003-2016 View profile
- Pamela Mary Parmar 1999-2009 View profile
- Ruth Charlotte Skinner 1999-2014 View profile
- Ian Stirling Fernand 1999-2009 View profile
- Martine Noelle Burford 1998-2003 View profile
- Anthony Frederick Tredwell 1996-1997 View profile
- Edward Smith Mogg Stanners 1994-1996 View profile
- William Neil Fletcher 1994-2006 View profile
- Underhill, Robert, the Hon Mr 1993-2012 View profile
- Robert William Bourne 1993-2000 View profile
- Anthony Howard Thwaites 2012 View profile
- David Alan Lloyd 1993-1994 View profile
- Peter Grenville Rusby 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/11/1920
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.
- Wacoal Europe LTD
75-100% shares · notified 2016-04-06
Group
- Wacoal Emea LTD
is controlled by Wacoal Europe LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wacoal Europe LTD.
4 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.
5 directors on the board
- Matthew Thomas Payne Director · appointed 2020
- Andrew Michael Yeomans Director · appointed 2016
- Laura Sarah Simon Director · appointed 2016
- Geoffrey Michael Embley Director · appointed 2006
- Laurel Lain Nash Director · appointed 2022
Directors past 6 years
- Andrew Michael Yeomans Director · appointed 2016
- Laura Sarah Simon Director · appointed 2016
- Geoffrey Michael Embley Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Andrew Michael Yeomans Director · appointed 2016
- Laura Sarah Simon Director · appointed 2016
- Laurel Lain Nash Director · appointed 2022
Portfolio (2)
- Matthew Thomas Payne Director · appointed 2020
- Geoffrey Michael Embley Director · appointed 2006
Left in the last 12 months
- Joanne Elizabeth Benton Director · appointed 2016 · 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
- 00171167
- 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