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Company

Unifrax (Derby) Limited

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

Network

The large node is Unifrax (Derby) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Ian Turner 2025-2026 Director View profile
  2. Andrew Victor Gibson 2025-2025 Director View profile
  3. Vincent Chambon 2020-2022 Director View profile
  4. John Charles Dandolph Iv 2020-2025 Director View profile
  5. Scott Dennis Horrigan 2019-2025 Director View profile
  6. Anthony Bret Greene 2017-2019 Director View profile
  7. Karl Peter Woodcock 2012-2017 Director View profile
  8. John Michael Tupman 2010-2019 Director View profile
  9. Edward Duncan Barton Yardley 2010-2019 Director View profile
  10. David Groom 2010-2012 Director View profile
  11. James Scott Corbett 2010 Director View profile
  12. Elaine Smith 2020-2024 Secretary View profile
  13. John Tupman 2010-2019 Secretary View profile
  14. Ian David Gill 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1983

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.

  • Unifrax Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18

Group

  1. Unifrax (Derby) Limited is controlled by Unifrax Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  2. Unifrax Limited is controlled by Unifrax UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
  3. Unifrax UK Holdco Limited is controlled by Unifrax Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Unifrax Europe Holdings Limited is controlled by Behdad Eghbali
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Behdad Eghbali.

27 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.

2 directors on the board

2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 10Professional services 10Finance 2

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.

Sources

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

Record details
Company number
01747354
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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