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Company · Ross on Wye

Waivis Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 8

  1. Patrick Michael O'Gallagher 2010-2014 Director View profile
  2. Martin John Hitchin 2008-2025 Director View profile
  3. Graeme Robertsoon Bainbridge 2008-2010 Director View profile
  4. William Hampton 1991-2008 Director View profile
  5. Alfred Ernest Grant 1999 Director View profile
  6. Carlos Manuel Soares Esteves 2015-2026 Secretary View profile
  7. Erika White 2008-2014 Secretary View profile
  8. Barry Hampton 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
27/11/1980
Registered office
Ross on Wye

Ownership

Owned by (5) 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.

  • Russell Anthony Hand
    significant influence, significant influence (firm) · notified 2016-04-06
  • Matthew Richard Baker
    significant influence · notified 2018-09-18 - confirmed: also a director of this company
  • Scott Williams
    significant influence · notified 2025-01-01 - confirmed: also a director of this company
  • Martin John Hitchin ceased 2025-01-01
    significant influence, significant influence (firm) · notified 2016-04-06
  • Rehau Limited
    75-100% shares · notified 2016-04-06

Group

  1. Waivis Limited is controlled by Russell Anthony Hand
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Russell Anthony Hand.

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.

4 directors on the board

7.2y median 7.9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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 5Arts 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.

Sources

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

Record details
Company number
01530675
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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