Company
Belron Technical Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Anshu Varma 2023-2026 View profile
- Clare Louise Pettitt 2021-2024 View profile
- Gary Lubner 2020-2023 View profile
- Paul Thomas Warner 2011-2014 View profile
- Maurice Russel Zimmerman 2008-2010 View profile
- Ralph Hosker 2004-2008 View profile
- David Brian Meller 2004-2020 View profile
- Peter Hitchen Banks 2001-2003 View profile
- John Edward Mason 1996-2000 View profile
- Adrian Ford Jones 1993-2000 View profile
- Dennis Henry Millard 1993 View profile
- Manfred Louis Shakinovsky 2004 View profile
- Rebecca Scudamore 2011-2024 View profile
- Diane Venturini 2010-2014 View profile
- Uloma Nkechi Adighibe 2009-2010 View profile
- Diane Patricia Venturini 2007-2009 View profile
- Elizabeth Jill Tarn 2003-2006 View profile
- Robert Bass 2000-2021 View profile
- Tina Jane Morgan 1998-2003 View profile
- Robert Bass 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1983
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.
- Belron International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Belron Technical Limited
is controlled by Belron International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron International Limited
is controlled by Belron Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron Finance Limited
is controlled by Belron Reserveco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Belron Reserveco Limited
is controlled by Belron Lending UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Belron Lending UK Limited
is controlled by Belron UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register
Ultimately controlled by Belron UK Holdings Limited.
35 other companies in this group
- Glass Medic Limited
- Belron Finance Issuer Limited
- Belron Germany Holdings Limited
- Autorestore Limited
- Autoglass Windshields Limited
- Autoglass Distribution Limited
- Autoglass (UK) Limited
- Reberne Limited
- Super Screens Limited
- JW Glass (Steamy Windows) Limited
- PCV Glass Limited
- Laddaw Limited
- Belron Hedgeco TWO Limited
- CO SEC Number 4 Limited
- Windshields Limited
- Milton Park Developments (Egham) Holdings Limited
- Nationwide Plant Glazing Limited
- Carglass (UK) Limited
- Autoglass Limited
- Auto Glass York Limited
- Belron - UK Pension Plan Trustees Limited
- Belron International Limited
- Motor Check Limited
- Belron Hedgeco ONE Limited
- Belron Hedgeco Three Limited
- Glasplus Limited
- Belron Finance Limited
- Belron Reserveco Limited
- Belron Lending UK Limited
- Milton Park Developments (Egham) Limited
- Belron UK Limited
- Belron UK Finance PLC
- Automotive Glass Solutions and Innovations Limited
- Autoglass Bodyrepair Limited
- Belron UK Holdings Limited
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.
Financials
- Net assets
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,000 |
| 2025-12-31 | Not reported | £1,000 |
| 2024-12-31 | Not reported | £1,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Humphrey Stewart Morgan Singer Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Humphrey Stewart Morgan Singer Director · appointed 2026
Left in the last 12 months
- Anshu Varma Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01694812
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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