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Company

Waxman International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Isabel Lesley Hastwell 2003-2007 Director View profile
  2. William George Wallace 2002-2006 Director View profile
  3. Michael Firth 2000-2009 Director View profile
  4. Antonio Migali 1996-2001 Director View profile
  5. Andrew Stuart Moore 1994-1996 Director View profile
  6. Susan Diana Waxman 1992-1994 Director View profile
  7. Michael Ben Henkel 1992-1998 Director View profile
  8. Alan Lax 1998 Director View profile
  9. Peter Neville Thompson 1994 Director View profile
  10. Albert Abraham Waxman 2019 Director View profile
  11. John Rodney Waddington 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1978

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.

Group

  1. Waxman International Limited is controlled by Waxman Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  2. Waxman Group Holdings Limited is controlled by Richard David Waxman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Richard David Waxman.

21 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.

6 directors on the board

17.3y median 13.2y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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.

Retail and trade 19Professional services 4Transport 4Business services 3Finance 3Property 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.

Sources

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

Record details
Company number
01403332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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