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Company · Andover

Britax Excelsior Limited

Other manufacturing n.e.c.

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

Network

The large node is Britax Excelsior Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Christopher Pilgrim 2022-2025 Director View profile
  2. Moritz Walther 2020-2025 Director View profile
  3. Sebastien Schaeffer 2020-2022 Director View profile
  4. Michael Weccardt 2019-2020 Director View profile
  5. Erwin Sander Wieffering 2019-2020 Director View profile
  6. Alexander Lacik 2018-2019 Director View profile
  7. Markus Nagel 2016-2019 Director View profile
  8. Rainer StÄBler 2015-2018 Director View profile
  9. Paul Gustavsson 2015-2018 Director View profile
  10. Ronald Merckx 2008-2011 Director View profile
  11. Ian Andrew Watson 2007-2015 Director View profile
  12. Karl Kahofer 2007-2015 Director View profile
  13. Adrian Robert Peake 2006-2008 Director View profile
  14. Stephen Leslie Duffield 2005-2005 Director View profile
  15. Paul Scott Fleming 2004-2007 Director View profile
  16. Nicholas John Tasker 2003-2005 Director View profile
  17. Heinz-Jurgen Alexander Lang 2003-2004 Director View profile
  18. Douglas Grant Robertson 2002-2005 Director View profile
  19. Andrew John Stafford 2001-2007 Director View profile
  20. Bernard Desmond Brogan 2000-2005 Director View profile
  21. Mark Anthony Ellsmore 1998-2002 Director View profile
  22. Peter Turnbull 1995-1997 Director View profile
  23. Simon Alan Davies 1995-2003 Director View profile
  24. Ian James Thomas Holroyd 1994-1995 Director View profile
  25. Susan Winifred Deakin 1994-1995 Director View profile
  26. Adam Martyn Lloyd 1994-1995 Director View profile
  27. Evan Taylor Jones 1994-2001 Director View profile
  28. Margaret Mary Maguire 1993 Director View profile
  29. Michael Chapman 2006 Director View profile
  30. Anthony David Dawson 1995 Director View profile
  31. John David Collinson 2006 Director View profile
  32. Peter Archer 2003 Director View profile
  33. Geoffrey Wilfred Barley 1999 Director View profile
  34. Richard Egerton Christopher Marton 2000 Director View profile
  35. Per Sabroe 1999 Director View profile
  36. Thomas Charles Cannon 1993 Director View profile
  37. Albert Donald Christie 2007 Director View profile
  38. Paul Clifford Skertchly 2006-2016 Secretary View profile
  39. Neville Keith Bonehill 2005-2006 Secretary View profile
  40. Britax International Services Limited 2005 Corporate-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

What it does
Other manufacturing n.e.c.
Incorporated
30/11/1934
Registered office
Andover

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. Britax Excelsior Limited is controlled by Britax Childcare Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britax Childcare Investments Limited is controlled by Britax Childcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Britax Childcare Group Limited is controlled by Britax Childcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Britax Childcare Holdings Limited is controlled by CC 4 (2011) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. CC 4 (2011) Limited is controlled by Britax Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Britax Group Limited.

11 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00294545
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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