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Who leads it
Previous officers 27
- Marcus Leek 2019-2025 View profile
- John Christopher James Hogan 2015-2019 View profile
- Henri-Paul Laschkar 2009-2015 View profile
- Jonathan Richard Passman 2007-2009 View profile
- Thomas Hammerschmid 2006-2008 View profile
- Alexander Jan Wouterse 2005-2006 View profile
- Kenneth John Mullen 2005-2007 View profile
- Andrew John Forrester 2004-2005 View profile
- Angus Maclean Fraser 2003-2005 View profile
- Anthony Hugh Burr 2001-2003 View profile
- David Brian Power 1999-2004 View profile
- Graeme Piers Hayward-Wright 1998-2000 View profile
- Philip Barker 1997-2004 View profile
- Keith Lowe 1997-2003 View profile
- Stewart Neville Hodges 1997-2004 View profile
- Robert George Walden 1997-2001 View profile
- John Swanston Hudson 1992-2000 View profile
- Ronald Andrew Douglas 1997 View profile
- Jon Richard Brockett 1996 View profile
- Richard Michael Gledson 1992 View profile
- Alan Pattinson 1992 View profile
- Michael Robert Cooper 1997 View profile
- Simon Michael James 2006-2009 View profile
- Aleksandra Jadwiga Tallis 2005-2006 View profile
- John Graham Evetts 2004-2005 View profile
- Roger Anthony Jenkinson 1997-2004 View profile
- Douglas Harold Sabin 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1926
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.
- Rexel UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - Warrior (1979) Limited ceased 2025-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Newey & Eyre Limited
is controlled by Rexel UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 · source: Companies House PSC register
Ultimately controlled by Rexel UK 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
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
Directors past 6 years
- Toby James Train Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
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
- 00216596
- 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