Rexel UK Limited
Company 00434724 Active
Connected board network
The connection graph needs a free account.
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
3.7y median 1.9y
average tenure
10y
longest tenure
1
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
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 3Retail and trade 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WF Electrical Limited 1 shared director
- Newey & Eyre Limited 1 shared director
- Denmans Electrical Wholesalers Limited 1 shared director
- Warrior (1979) Limited 1 shared director
- Clearlight Electrical Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00434724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1947 |
| Address | GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, B26 3RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Rexel Developpement S.A.S.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rexel Uk Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Thomas Moreau Director · appointed 2025
- Ciaran Foley Director · appointed 2024
- Ufuk Hasan Director · appointed 2024
- Sebastien Houet Director · appointed 2016
- Toby James Train Secretary · appointed 2010
Show 39 former officers
- Edgar Aponte Director · appointed 2020 · resigned 2024
- Katharine Lindsey Sharkey Director · appointed 2019 · resigned 2022
- Nathalie Wright Director · appointed 2018 · resigned 2019
- Marcus Leek Director · appointed 2017 · resigned 2024
- Mathieu Larroumet Director · appointed 2016 · resigned 2018
- Patrick Louis Jean Berard Director · appointed 2015 · resigned 2016
- Sebastien Roger Rene Thierry Director · appointed 2015 · resigned 2021
- Robert John Gill Director · appointed 2012 · resigned 2017
- Rudy Serafien Provoost Director · appointed 2012 · resigned 2016
- Brian David Smithers Director · appointed 2011 · resigned 2015
- Laurence William Pattinson Director · appointed 2011 · resigned 2012
- Laurent Delabarre Director · appointed 2010 · resigned 2012
- Benoit Dutour Director · appointed 2010 · resigned 2014
- Michel Favre Director · appointed 2010 · resigned 2012
- Mattieu Georges Denis Hauw Director · appointed 2009 · resigned 2010
- Anthony Richard Mcdaniel Director · appointed 2009 · resigned 2013
- Henri-Paul Laschkar Director · appointed 2009 · resigned 2015
- Jonathan Richard Passman Secretary · appointed 2007 · resigned 2009
- Thomas Hammerschmid Director · appointed 2006 · resigned 2008
- John Christopher James Hogan Director · appointed 2005 · resigned 2019
- Rudi De Becker Director · appointed 2005 · resigned 2005
- Alexander Jan Wouterse Director · appointed 2005 · resigned 2006
- Kenneth John Mullen Secretary · appointed 2005 · resigned 2007
- Rodney Stoyel Director · appointed 2005 · resigned 2005
- Andrew John Forrester Secretary · appointed 2003 · resigned 2005
- Angus Maclean Fraser Director · appointed 2003 · resigned 2005
- Alun Martin Thomas Director · appointed 2001 · resigned 2003
- Richard Sidney Rose Director · appointed 2001 · resigned 2001
- Peter Stephenson Director · appointed 2000 · resigned 2003
- Timothy Paul Haywood Secretary · appointed 1998 · resigned 2003
- John Swanston Hudson Director · appointed 1997 · resigned 2000
- Nichols, Matt Ward, Mr. Director · appointed 1997 · resigned 2004
- Michael Robert Cooper Director · appointed 1997 · resigned 1998
- Hendrik Jacobus De Graaf Director · appointed 1996 · resigned 1997
- Anthony Hugh Burr Director · appointed 1993 · resigned 2003
- Brian Henry Young Director · resigned 1992
- Jon Richard Brockett Director · resigned 1996
- Robert John Elsmore Director · resigned 1993
- Douglas Harold Sabin Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record