Britax Excelsior Limited
Company 00294545 Active
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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.
1 directors on the board
- Dirk Jan Peereboom Voller Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00294545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1934 |
| Address | SOUTH WING, SECOND FLOOR, KINGSGATE HOUSE, ANDOVER, SP10 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Britax Childcare Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Dirk Jan Peereboom Voller Director · appointed 2025
Show 40 former officers
- Christopher Pilgrim Director · appointed 2022 · resigned 2025
- Moritz Walther Director · appointed 2020 · resigned 2025
- Sebastien Schaeffer Director · appointed 2020 · resigned 2022
- Michael Weccardt Director · appointed 2019 · resigned 2020
- Erwin Sander Wieffering Director · appointed 2019 · resigned 2020
- Alexander Lacik Director · appointed 2018 · resigned 2019
- Markus Nagel Director · appointed 2016 · resigned 2019
- Rainer StÄBler Director · appointed 2015 · resigned 2018
- Paul Gustavsson Director · appointed 2015 · resigned 2018
- Ronald Merckx Director · appointed 2008 · resigned 2011
- Ian Andrew Watson Director · appointed 2007 · resigned 2015
- Karl Kahofer Director · appointed 2007 · resigned 2015
- Adrian Robert Peake Director · appointed 2006 · resigned 2008
- Paul Clifford Skertchly Secretary · appointed 2006 · resigned 2016
- Neville Keith Bonehill Secretary · appointed 2005 · resigned 2006
- Stephen Leslie Duffield Director · appointed 2005 · resigned 2005
- Paul Scott Fleming Director · appointed 2004 · resigned 2007
- Nicholas John Tasker Director · appointed 2003 · resigned 2005
- Heinz-Jurgen Alexander Lang Director · appointed 2003 · resigned 2004
- Douglas Grant Robertson Director · appointed 2002 · resigned 2005
- Andrew John Stafford Director · appointed 2001 · resigned 2007
- Bernard Desmond Brogan Director · appointed 2000 · resigned 2005
- Mark Anthony Ellsmore Director · appointed 1998 · resigned 2002
- Peter Turnbull Director · appointed 1995 · resigned 1997
- Simon Alan Davies Director · appointed 1995 · resigned 2003
- Ian James Thomas Holroyd Director · appointed 1994 · resigned 1995
- Susan Winifred Deakin Director · appointed 1994 · resigned 1995
- Adam Martyn Lloyd Director · appointed 1994 · resigned 1995
- Evan Taylor Jones Director · appointed 1994 · resigned 2001
- Margaret Mary Maguire Director · resigned 1993
- Michael Chapman Director · resigned 2006
- Anthony David Dawson Director · resigned 1995
- John David Collinson Director · resigned 2006
- Peter Archer Director · resigned 2003
- Geoffrey Wilfred Barley Director · resigned 1999
- Richard Egerton Christopher Marton Director · resigned 2000
- Britax International Services Limited Corporate-secretary · resigned 2005
- Per Sabroe Director · resigned 1999
- Thomas Charles Cannon Director · resigned 1993
- Albert Donald Christie Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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