Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Glynwed Overseas Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glynwed Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Martin Joseph Gisbourne 2017-2019 Director View profile
  2. Manuel Marie Nicolas Yves Monard 2015-2017 Director View profile
  3. Hilde Germaine Vandewalle 2013-2018 Director View profile
  4. Ashley Jacinda Bentley 2012-2017 Director View profile
  5. Dirk Stefaan Robert Yvonne De Man 2012-2016 Director View profile
  6. Victor Michael Etherington 2008-2015 Director View profile
  7. Donald Stuart Bailey 2005-2008 Director View profile
  8. Alistair Vearonelly 2003-2005 Director View profile
  9. Roger Philip Smith 2001-2005 Director View profile
  10. Robert Houston Mitchell 2001-2003 Director View profile
  11. Louis Jean Pierard 2001-2001 Director View profile
  12. Michel De Vogue 2001-2001 Director View profile
  13. David John Anthony Musgrave 2001-2003 Director View profile
  14. Hubert Gerard Marie Georges Dubout 2001-2015 Director View profile
  15. Yves Emile Mertens 2001-2012 Director View profile
  16. Deryck Joseph Solomon 1998-2001 Director View profile
  17. Anthony Joseph Wilson 1996-2004 Director View profile
  18. David Lee Milne 1996 Director View profile
  19. Gareth Davies 1995 Director View profile
  20. Ian Charles Mcnair 2010-2026 Secretary View profile
  21. Keith James Arnold 2003-2005 Secretary View profile
  22. Susan Margaret Dix 2002-2013 Secretary View profile
  23. NEW Sheldon Limited 1993-2001 Corporate-secretary View profile
  24. John Christopher Blakeley 1999 Secretary 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
21/03/1929

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.

Group

  1. Glynwed Overseas Holdings Limited is controlled by Aliaxis Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aliaxis Holdings 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.

3 directors on the board

7.5y median 6.6y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Finance 6Dormant 2Manufacturing 2Professional services 1

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
00238107
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