Waivis Limited

Company 01530675 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

7.2y median 7.9y

average tenure

11.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rehau Limited 3 shared directors
Pvcr LTD 2 shared directors
The Courtyard Trust 1 shared director
The Courtyard Trading CO. Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01530675
Status	Active
Type	Private Limited Company
Incorporated	27/11/1980
Address	HILL COURT, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (6)

Mr Russell Anthony Hand British
significant influence or control significant influence or control as firm
Rehau Limited
ownership of shares 75-100%
Dr Sergio Ademar Fonseca Brazilian,British
significant influence or control
Mr Matthew Richard Baker British
significant influence or control
Mr Scott Williams British
significant influence or control
Mr Martin John Hitchin ceased 2025 British
significant influence or control significant influence or control as firm

Officers (13)

Hannah Jade Barton Secretary · appointed 2026
Scott Williams Director · appointed 2025
Matthew Richard Baker Director · appointed 2018
Fonseca, Sergio Ademar, Dr Director · appointed 2018
Russell Anthony Hand Director · appointed 2015

Show 8 former officers

Carlos Manuel Soares Esteves Secretary · appointed 2015 · resigned 2026
Patrick Michael O'Gallagher Director · appointed 2010 · resigned 2014
Martin John Hitchin Director · appointed 2008 · resigned 2025
Graeme Robertsoon Bainbridge Director · appointed 2008 · resigned 2010
Erika White Secretary · appointed 2008 · resigned 2014
William Hampton Director · appointed 1991 · resigned 2008
Barry Hampton Secretary · resigned 2008
Alfred Ernest Grant Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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