Waxman International Limited
Company 01403332 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.
Sign in, freeBoard 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
- Joshua Adam Waxman Director · appointed 2013
- Jacqueline Waxman Director · appointed 1992
- Samuel Marcus Waxman Director · appointed 2013
- Amber Waxman Director · appointed 2018
- Gregory Joseph Cluskey Director · appointed 2007
- Richard David Waxman Director
Directors past 6 years
- Joshua Adam Waxman Director · appointed 2013
- Jacqueline Waxman Director · appointed 1992
- Samuel Marcus Waxman Director · appointed 2013
- Amber Waxman Director · appointed 2018
- Gregory Joseph Cluskey Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Amber Waxman Director · appointed 2018
Portfolio (5)
- Joshua Adam Waxman Director · appointed 2013
- Jacqueline Waxman Director · appointed 1992
- Samuel Marcus Waxman Director · appointed 2013
- Gregory Joseph Cluskey Director · appointed 2007
- Richard David Waxman Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Waxman Group Limited 4 shared directors
- Waxman Fibres Limited 3 shared directors
- Waxman Ceramics Limited 3 shared directors
- Waxman Speciality Products Limited 3 shared directors
- Waxman Energy Limited 3 shared directors
- Protal Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01403332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1978 |
| Address | GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Waxman Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-11-01
Officers (18)
- Amber Waxman Director · appointed 2018
- Joshua Adam Waxman Director · appointed 2013
- Samuel Marcus Waxman Director · appointed 2013
- Stephen Mark John Secretary · appointed 2009
- Gregory Joseph Cluskey Director · appointed 2007
- Jacqueline Waxman Director · appointed 1992
- Richard David Waxman Director
Show 11 former officers
- Isabel Lesley Hastwell Director · appointed 2003 · resigned 2007
- William George Wallace Director · appointed 2002 · resigned 2006
- Michael Firth Director · appointed 2000 · resigned 2009
- Antonio Migali Director · appointed 1996 · resigned 2001
- Andrew Stuart Moore Director · appointed 1994 · resigned 1996
- Susan Diana Waxman Director · appointed 1992 · resigned 1994
- Michael Ben Henkel Director · appointed 1992 · resigned 1998
- John Rodney Waddington Secretary · resigned 2000
- Alan Lax Director · resigned 1998
- Peter Neville Thompson Director · resigned 1994
- Albert Abraham Waxman Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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