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Company

Aliaxis UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 51

  1. Mark Glen Andrews 2020-2023 Director View profile
  2. Stanley Carl James 2018-2020 Director View profile
  3. Fausto Alberto Bejarano Castillo 2016-2020 Director View profile
  4. Philippe Georges Guyot 2015-2017 Director View profile
  5. Christophe Pierre De Courson De La Villeneuve 2015-2015 Director View profile
  6. Klaas Daniel Decuypere 2015-2025 Director View profile
  7. Frederic Claude Midy 2013-2016 Director View profile
  8. Gunnar Eckert 2013-2017 Director View profile
  9. William Huw Davies 2013-2017 Director View profile
  10. Ashley Jacinda Bentley 2012-2017 Director View profile
  11. Colin David Leach 2010-2015 Director View profile
  12. Philip Andrew Herbert 2010-2012 Director View profile
  13. Martin Joseph Gisbourne 2010-2019 Director View profile
  14. Brian Michael Blanchard 2010-2013 Director View profile
  15. Kevin Mackay Lawson 2010-2013 Director View profile
  16. Glynwed Overseas Holdings Limited 2007-2013 Corporate-director View profile
  17. Giorgio Valle 2005-2010 Director View profile
  18. Corrado Vittorio Mazzacano 2005-2015 Director View profile
  19. Andrea Catanzano 2005-2007 Director View profile
  20. Yves Noiret 2005-2010 Director View profile
  21. Alistair Vearonelly 2003-2005 Director View profile
  22. David Graham Hall 2003-2003 Director View profile
  23. Susan Margaret Dix 2002-2013 Director View profile
  24. Roger Philip Smith 2001-2007 Director View profile
  25. Robert Houston Mitchell 2001-2003 Director View profile
  26. Louis Jean Pierard 2001-2001 Director View profile
  27. Michel De Vogue 2001-2001 Director View profile
  28. David John Anthony Musgrave 2001-2003 Director View profile
  29. Hubert Gerard Marie Georges Dubout 2001-2005 Director View profile
  30. Yves Emile Mertens 2001-2005 Director View profile
  31. AFG Nominees Limited 1999-2001 Corporate-director View profile
  32. Deryck Joseph Solomon 1999-2001 Director View profile
  33. Anthony Joseph Wilson 1996-2004 Director View profile
  34. Bernard Doyle 1995-1996 Director View profile
  35. David Lee Milne 1995-1996 Director View profile
  36. John Christopher Blakeley 1995-1999 Director View profile
  37. Hugh Montgomerie Lang 1995-1995 Director View profile
  38. Peter Wheeldon Parkin 1993-1995 Director View profile
  39. David Charles Stewart 1995 Director View profile
  40. John Staniforth Singleton 1995 Director View profile
  41. Richard Legrand 1995 Director View profile
  42. David Clarke Brooke Winch 1995 Director View profile
  43. Harry Ford 1993 Director View profile
  44. Edward Jeremy Seddon 1995 Director View profile
  45. Ian Robert Mccoll 1993 Director View profile
  46. Ian Charles Mcnair 2010-2026 Secretary View profile
  47. Paul Joseph Whitehouse 2004-2010 Secretary View profile
  48. Keith James Arnold 2003-2004 Secretary View profile
  49. NEW Sheldon Limited 1996-2001 Corporate-secretary View profile
  50. Edward John Pratt 1993-1996 Secretary View profile
  51. Graham Charles Rose 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/02/1983

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.

Group

  1. Aliaxis UK Limited is controlled by Aliaxis Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aliaxis Holdings UK Limited.

10 other companies in this group

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

4.2y median 4.4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 4Professional services 3Dormant 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
01698059
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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