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The large node is Belron UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Neil Gordon Atherton 2018-2019 View profile
- Paul Roger Lewis 2014-2018 View profile
- Timothy Jonathan Spencer 2011-2011 View profile
- Matthew Mycock 2010-2014 View profile
- Neil Gordon Atherton 2006-2014 View profile
- Ian Christopher Ridley 2004-2004 View profile
- David Brian Meller 2004-2020 View profile
- Ian Carlisle 2001-2003 View profile
- Peter Hitchen Banks 2001-2003 View profile
- Robert Bass 2000-2011 View profile
- Gary Lubner 1994-2012 View profile
- Adrian Ford Jones 1993-1999 View profile
- Dennis Henry Millard 1993 View profile
- Manfred Louis Shakinovsky 2004 View profile
- John Edward Mason 2000 View profile
- Ronald Lubner 2004 View profile
- Neil Andrew Fraser Morgan 2010-2019 View profile
- Uloma Nkechi Adighibe 2009-2010 View profile
- Diane Patricia Venturini 2007-2009 View profile
- Elizabeth Jill Tarn 2003-2007 View profile
- Robert Banks 2003-2003 View profile
- Tina Jane Morgan 1998-2003 View profile
- Robert Bass 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1951
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.
- Belron International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Belron UK Limited
is controlled by Belron International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron International Limited
is controlled by Belron Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron Finance Limited
is controlled by Belron Reserveco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Belron Reserveco Limited
is controlled by Belron Lending UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Belron Lending UK Limited
is controlled by Belron UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register
Ultimately controlled by Belron UK Holdings Limited.
35 other companies in this group
- Glass Medic Limited
- Belron Finance Issuer Limited
- Belron Germany Holdings Limited
- Autorestore Limited
- Autoglass Windshields Limited
- Autoglass Distribution Limited
- Autoglass (UK) Limited
- Reberne Limited
- Super Screens Limited
- JW Glass (Steamy Windows) Limited
- PCV Glass Limited
- Laddaw Limited
- Belron Hedgeco TWO Limited
- CO SEC Number 4 Limited
- Windshields Limited
- Milton Park Developments (Egham) Holdings Limited
- Nationwide Plant Glazing Limited
- Carglass (UK) Limited
- Autoglass Limited
- Auto Glass York Limited
- Belron - UK Pension Plan Trustees Limited
- Belron International Limited
- Motor Check Limited
- Belron Hedgeco ONE Limited
- Belron Hedgeco Three Limited
- Glasplus Limited
- Belron Finance Limited
- Belron Reserveco Limited
- Belron Lending UK Limited
- Milton Park Developments (Egham) Limited
- Belron UK Finance PLC
- Automotive Glass Solutions and Innovations Limited
- Belron Technical Limited
- Autoglass Bodyrepair Limited
- Belron UK Holdings Limited
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.
3 directors on the board
- Nigel Jeremy Doggett Director · appointed 2014
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2015
Directors past 6 years
- Nigel Jeremy Doggett Director · appointed 2014
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Nigel Jeremy Doggett Director · appointed 2014
- Andrew James Bentley Director · appointed 2019
- Taxiarchis Konstantopoulos Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00494648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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