Druid Tiles Limited
Company 00434657 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Joseph Pape Director · appointed 2012
- Susan Diana Waxman Director · appointed 1996
- Alan Paul Waxman Director · appointed 1998
- Richard David Waxman Director
Directors past 6 years
- Joseph Pape Director · appointed 2012
- Susan Diana Waxman Director · appointed 1996
- Alan Paul Waxman Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Joseph Pape Director · appointed 2012
Portfolio (3)
- Susan Diana Waxman Director · appointed 1996
- Alan Paul Waxman Director · appointed 1998
- Richard David Waxman Director
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Waxman International Limited 1 shared director
- Waxman Fibres Limited 1 shared director
- Waxman Ceramics Limited 1 shared director
- Waxman Speciality Products Limited 1 shared director
- Waxman Energy Limited 1 shared director
- Waxman Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00434657 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/05/1947 |
| Address | RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
Owned by (4) 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.
- Richard David Waxman
significant influence · notified 2020-10-26 - Susan Diana Waxman
25-50% shares · notified 2020-10-26 - Alan Paul Waxman
25-50% shares · notified 2020-10-26 - Albert Abraham Waxman ceased 2020-10-09
50-75% shares, 50-75% voting · notified 2016-11-01
Officers (12)
- Joseph Pape Director · appointed 2012
- Stephen Mark John Secretary · appointed 2009
- Alan Paul Waxman Director · appointed 1998
- Susan Diana Waxman Director · appointed 1996
- Richard David Waxman Director
Show 7 former officers
- Michael Firth Secretary · appointed 2000 · resigned 2009
- John Rodney Waddington Secretary · resigned 2000
- Alan Lax Director · resigned 1996
- Lily Gertrude Judith Waxman Director · resigned 2022
- Peter Neville Thompson Director · resigned 1994
- Albert Abraham Waxman Director · resigned 2019
- Farrow, Brian, T.D. J.P Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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