Rehau Limited

Company 00722004 Active

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.

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.

directors on the board

7.9y median 7.9y

average tenure

19.8y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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.

Manufacturing 5Tech and media 2Arts and leisure 1Hospitality 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Waivis Limited 3 shared directors
Pvcr LTD 2 shared directors
Rural Media Charity 1 shared director
The Courtyard Trust 1 shared director
The Courtyard Trading CO. Limited 1 shared director
Rural Studios LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00722004
Status	Active
Type	Private Limited Company
Incorporated	19/04/1962
Address	HILL COURT, WALFORD, ROSS ON WYE HEREFORDSHIRE, HR9 5QN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (8)

Mr Matthew Richard Baker British
significant influence or control
Rehau Verwaltungszentrale Ag
ownership of shares 75-100%
Mr Martin John Hitchin British
significant influence or control
Dr Sergio Ademar Fonseca Brazilian,British
significant influence or control
Mr Russell Anthony Hand British
significant influence or control
Mr Barry Mark Gilligan British
significant influence or control
Mr Clive Timothy Adrian Ware ceased British
significant influence or control
Mr Helmut Eberhard Karl Wagner ceased Swiss
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (15)

Hand, Russell Anthony Director · appointed 2026
Gilligan, Barry Mark Director · appointed 2026
Barton, Hannah Jade Secretary · appointed 2026
Fonseca, Sergio Ademar, Dr Director · appointed 2018
Baker, Matthew Richard Director · appointed 2015
Hitchin, Martin John Director · appointed 2006
Esteves, Carlos Manuel Soares Former Secretary · appointed 2015 · resigned 2026
Bainbridge, Graeme Robertsoon Former Director · appointed 2010 · resigned 2014
O'Gallagher, Patrick Michael Former Director · appointed 2009 · resigned 2014
Hasert, Rudolf Karl Former Director · appointed 2009 · resigned 2011
Ware, Clive Timothy Adrian Former Director · appointed 2008 · resigned 2017
Wagner, Helmut Eberhard Karl Former Director · resigned 2020
VAN Staveren, Hendrick Former Director · resigned 1993
White, Erika Former Secretary · resigned 2014
Wood, Derek Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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