Company · Hull
American Standard (U.K.) CO.
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Stephen Ewer 2019-2020 View profile
- Jonathan Peter Edge 2015-2018 View profile
- Keith Charles Boad 2011-2015 View profile
- Stephen John Rounce 2010-2017 View profile
- David Barber 2007-2023 View profile
- Michael John Warwick 2006-2007 View profile
- Robert William Westwood 2004-2005 View profile
- Michael Christopher Ambrose Capparis 2003-2006 View profile
- John Anthony Dickinson 2002-2003 View profile
- Wilfried Delker 2002-2003 View profile
- Michael Charles Robert Broughton 1997-2000 View profile
- Frederick Camp Paine 1995-2001 View profile
- Johannes Mattheus Othmar Lips 1995-2002 View profile
- Alberto Loreti 1995-2002 View profile
- Stephen Anthony Coates 1995-1996 View profile
- William Hunter Frew 1995-1997 View profile
- Philip Roger Cooper 1995-2011 View profile
- Herbert Mellor 1995 View profile
- George Eric Nutter 2000 View profile
- Graham Duncan Webb 1992 View profile
- Norman Bennett 1995 View profile
- Joanne Caroline Elwell 2009-2025 View profile
- Peter Gilbert Carruthers 2008-2009 View profile
- Derek Ian Colquhoun 2006-2007 View profile
- Matthew Adams 2005-2007 View profile
- Julian Patrick Holmes 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 25/07/1977
- Registered office
- Hull
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.
- Ideal Standard Holdings (BC) UK LTD
75-100% shares · notified 2016-04-06
Group
- American Standard (U.K.) CO.
is controlled by Ideal Standard Holdings (BC) UK LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ideal Standard Holdings (BC) UK LTD.
6 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
- Lisa Whitfield Director · appointed 2023
- Rachel Anne Whittaker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lisa Whitfield Director · appointed 2023
- Rachel Anne Whittaker Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01322814
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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