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Company · Derbyshire

Vaillant Group UK Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vaillant Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Stuart Brown 2017-2018 Director View profile
  2. Klaus Jesse 2016-2021 Director View profile
  3. Dr Andree Groos 2015-2023 Director View profile
  4. Dr Carsten Voigtlaender 2011-2018 Director View profile
  5. Dr Dietmar Jurgen Meister 2011-2017 Director View profile
  6. Achim Bratz 2009-2018 Director View profile
  7. Ralf Otto Limbach 2009-2011 Director View profile
  8. Dr Ludwig Osterreicher 2009-2009 Director View profile
  9. James Edward Moore 2004-2016 Director View profile
  10. Claude Raphael Chalufour 2003-2007 Director View profile
  11. Stuart Murray Austin 2003-2004 Director View profile
  12. Stephen Victor Wakely 2002-2017 Director View profile
  13. Dr Michel Brosset 2001-2004 Director View profile
  14. Rolf Claes Erik Goransson 2001-2004 Director View profile
  15. Stephen Keeton 2000-2005 Director View profile
  16. Michael John Close 2000-2004 Director View profile
  17. Nicholas Alan Whitwell 2000-2003 Director View profile
  18. Shaun Barry Edwards 2000-2009 Director View profile
  19. Ian Thomson Walker 1998-2000 Director View profile
  20. David Alan Drury 1998-2005 Director View profile
  21. Herve Martino 1998-2001 Director View profile
  22. Keith Mathers 1995-2017 Director View profile
  23. Thomas Forbes Hamilton 1992-2000 Director View profile
  24. John Lantsbery Grear 1994 Director View profile
  25. Brian Robert Powell 2000 Director View profile
  26. Arthur Waddington 1992 Director View profile
  27. Derek Walton 1998 Director View profile
  28. Neil John Partridge 2017 Director View profile
  29. Joseph Keith Shaw 2001 Director View profile
  30. Anthony Wain 2001 Director View profile
  31. David Cowin 1997 Director View profile
  32. Clifford Thomas Brant 2002 Director View profile
  33. Jose Javier Gonzalez Murga 2001-2002 Secretary View profile
  34. Alan Booth 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/11/1934
Registered office
Derbyshire

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. Vaillant Group UK Limited is controlled by Vaillant Home Products Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vaillant Home Products Limited is controlled by Vaillant Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vaillant Holdings Limited is controlled by Vaillant Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vaillant Management Limited.

9 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

6.1y median 6.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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.

Professional services 9Manufacturing 4Finance 2Hospitality 2Education 1Transport 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
00294316
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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