Who leads it
Previous officers 19
- Neil Gordon Atherton 2018–2019 View profile
- Paul Roger Lewis 2014–2018 View profile
- Matthew Mycock 2012–2014 View profile
- Steven Mackenzie 2008–2010 View profile
- David Gerald Nathan 2006–2007 View profile
- Simon Charles Blake 2006–2012 View profile
- David Brian Meller 2004–2020 View profile
- Peter Hitchen Banks 2001–2003 View profile
- Manfred Louis Shakinovsky 1999–2004 View profile
- Kenneth Arthur Reeds 2001 View profile
- John Edward Mason 2000 View profile
- Adrian Ford Jones 1999 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 2003–2005 View profile
- Robert Bass 2000–2012 View profile
- Tina Jane Morgan 1998–2003 View profile
- Robert Bass 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/10/1976
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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
- 01282133
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data