Belron Technical Limited
Company 01694812 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belron International Limited 1 shared director
- Belron Finance Limited 1 shared director
- Motor Check Limited 1 shared director
- Milton Park Developments (Egham) Limited 1 shared director
- Milton Park Developments (Egham) Holdings Limited 1 shared director
- Belron Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01694812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1983 |
| Address | MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Belron International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Humphrey Stewart Morgan Singer Director · appointed 2026
Show 20 former officers
- Anshu Varma Director · appointed 2023 · resigned 2026
- Clare Louise Pettitt Director · appointed 2021 · resigned 2024
- Gary Lubner Director · appointed 2020 · resigned 2023
- Paul Thomas Warner Director · appointed 2011 · resigned 2014
- Rebecca Scudamore Secretary · appointed 2011 · resigned 2024
- Diane Venturini Secretary · appointed 2010 · resigned 2014
- Uloma Nkechi Adighibe Secretary · appointed 2009 · resigned 2010
- Maurice Russel Zimmerman Director · appointed 2008 · resigned 2010
- Diane Patricia Venturini Secretary · appointed 2007 · resigned 2009
- Ralph Hosker Director · appointed 2004 · resigned 2008
- David Brian Meller Director · appointed 2004 · resigned 2020
- Elizabeth Jill Tarn Secretary · appointed 2003 · resigned 2006
- Peter Hitchen Banks Director · appointed 2001 · resigned 2003
- Robert Bass Secretary · appointed 2000 · resigned 2021
- Tina Jane Morgan Secretary · appointed 1998 · resigned 2003
- John Edward Mason Director · appointed 1996 · resigned 2000
- Adrian Ford Jones Director · appointed 1993 · resigned 2000
- Dennis Henry Millard Director · resigned 1993
- Manfred Louis Shakinovsky Director · resigned 2004
- Robert Bass Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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