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Company

Hozelock Limited

Hozelock Limited is an active UK company (number 00645367), incorporated 1959, with 2 current directors, Alberto Carniato and Marc Ballu. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Simon John Davies 2015-2026 Director View profile
  2. David Stanley Algar 2010-2012 Director View profile
  3. Stephen John Hall 2009-2010 Director View profile
  4. Philip Daniell 2004-2006 Director View profile
  5. Peter John Rush 2003-2011 Director View profile
  6. Martin Richard Wood 2001-2015 Director View profile
  7. John Andrew Savage 2000-2005 Director View profile
  8. Stuart Stacy Rolland 1999-2003 Director View profile
  9. Michael Henry Dudek 1998-2003 Director View profile
  10. Gerald Neill Walker 1992-1999 Director View profile
  11. Peter William Charles Fewell 2000 Director View profile
  12. David Hargreaves 1999 Director View profile
  13. Paul Boothby Howard-Snowden 1997 Director View profile
  14. David Fletcher Codling 2009 Director View profile
  15. Michael John Hartwell 2024-2026 Secretary View profile
  16. Jerome Mccalla 2023-2024 Secretary View profile
  17. Emmanuel Julien Perrousset 2017-2023 Secretary View profile
  18. Gary Thorington-Jones 2016-2017 Secretary View profile
  19. Helen Semmens 2015-2016 Secretary View profile
  20. Martin Wood 2010-2015 Secretary View profile
  21. Donald Stanley Potter 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1959

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.

  • Rasindeck Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05

Group

  1. Hozelock Limited is controlled by Rasindeck Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 · source: Companies House PSC register
  2. Rasindeck Limited is controlled by Marc Ballu
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Ballu.

7 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.

2 directors on the board

7.9y median 7.9y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 1

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.

Sources

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

Record details
Company number
00645367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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