Johnson WAX Limited
Company 00177819 Active
Connected board network
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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.
3 directors on the board
- Todd Ray Carlson Director · appointed 2025
- Philippe Alain Delpech Director · appointed 2025
- Kevin Edward Harper Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Todd Ray Carlson Director · appointed 2025
- Philippe Alain Delpech Director · appointed 2025
- Kevin Edward Harper Director · appointed 2024
Left in the last 12 months
- Thomas Patrick Howard Director · appointed 2014 · resigned 2025
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.
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
- SC Johnson LTD 3 shared directors
- SCJ Eurafne LTD 3 shared directors
Connected through a shared director
- SCJ UK Finco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00177819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1921 |
| Address | FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Herbert Fisk Johnson Iii American
significant influence or control - Dr Herbert Fisk Johnson ceased 2023 American
significant influence or control
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC Johnson LTD
75-100% shares · notified 2016-04-06 - J.Goddard & Sons Limited
75-100% shares · notified 2016-04-06 - Brillo Manufacturing Company of Great Britain Limited
75-100% shares · notified 2016-04-06 - Johnson WAX Pension Trustee Company Limited
75-100% shares · notified 2016-04-06 - SCJ Eurafne LTD
75-100% shares · notified 2016-04-06
Officers (39)
- Todd Ray Carlson Director · appointed 2025
- Philippe Alain Delpech Director · appointed 2025
- Kevin Edward Harper Director · appointed 2024
- Julie Anne Thake Secretary · appointed 2024
Show 35 former officers
- Trevor James Jessett Director · appointed 2024 · resigned 2025
- Natalie Jayne Briggs Director · appointed 2024 · resigned 2024
- Julie Anne Thake Secretary · appointed 2024 · resigned 2024
- Anthony Carl Engle Director · appointed 2022 · resigned 2024
- Luciana Limpo De Abreu Andrade Director · appointed 2018 · resigned 2022
- Mark Jonathan Worden Director · appointed 2014 · resigned 2018
- Thomas Patrick Howard Director · appointed 2014 · resigned 2025
- Bradley Goodwin Director · appointed 2010 · resigned 2014
- Kenneth Kumer Director · appointed 2009 · resigned 2010
- Luca Mignini Director · appointed 2008 · resigned 2010
- John Michael Hayes Director · appointed 2008 · resigned 2024
- Andrew Eaton Secretary · appointed 2006 · resigned 2008
- Mark Irving Escolme Director · appointed 2006 · resigned 2008
- Patrick James O'Brien Director · appointed 2003 · resigned 2008
- Luis Zunzunegui Director · appointed 1999 · resigned 2009
- W Lee Mccollum Director · appointed 1999 · resigned 2009
- Neal Roland Nottleson Director · appointed 1998 · resigned 1999
- Steven Paul Stanbrook Director · appointed 1997 · resigned 2003
- Michel Leob Director · appointed 1997 · resigned 1999
- Christopher John Stone Secretary · appointed 1997 · resigned 2004
- Donald Mckay Fettes Director · appointed 1994 · resigned 1995
- William David Perez Director · appointed 1994 · resigned 1997
- Ian John Ray Secretary · appointed 1994 · resigned 1997
- John Adrian Langdell Director · appointed 1993 · resigned 1997
- Gianni Montezemolo Director · appointed 1992 · resigned 1996
- Gerrard Charles Peat Director · resigned 1991
- Colin Francis Hammond Secretary · resigned 1994
- John Douglas Crabb Director · resigned 1992
- Terence Spratt Director · resigned 1992
- John Charles Molan Director · resigned 1993
- Gary Lee Konarske Director · resigned 1994
- Thomas Peter Ellison Curry Director · resigned 1991
- Samuel Curtis Johnson Director · resigned 1994
- Barry Patrick Harris Director · resigned 1996
- Kelly, Anthony, Professor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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