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Company · Leicestershire

Commatone Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 21

  1. Stephanie Marie Sabine Billet 2021-2025 Director View profile
  2. Michael Strickland Chaldecott 2019-2025 Director View profile
  3. Jean-Dominique Gregoire 2019-2021 Director View profile
  4. Stephane Heraud 2017-2018 Director View profile
  5. Bertrand Pierre Antoine Clavel 2011-2019 Director View profile
  6. Emmanuel Du Moulin 2011-2017 Director View profile
  7. Thierry Lambert 2009-2011 Director View profile
  8. Edouard Alain Marie Chartier 2006-2011 Director View profile
  9. Roland Lazard 2005-2009 Director View profile
  10. Paul Robert Hollingworth 2002-2005 Director View profile
  11. Andrew Magson 2002-2006 Director View profile
  12. Jonathan James William Drown 2000-2006 Director View profile
  13. Andrew Moger Woolley 1999-2000 Director View profile
  14. Peter Edward Sydney-Smith 1999-2002 Director View profile
  15. Robert Edward Irving 1998-2000 Director View profile
  16. Paul Richard Johns 1993-1998 Director View profile
  17. Christopher Hunt Cooke 1993 Director View profile
  18. Robert Michael Heard 2005 Director View profile
  19. Alun Roy Oxenham 2006-2020 Secretary View profile
  20. Stephen Hodges 2003-2007 Secretary View profile
  21. Clare Carpenter 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/05/1984
Registered office
Leicestershire

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. Commatone Limited is controlled by BPB Investments Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-12 · source: Companies House PSC register
  2. BPB Investments Overseas Limited is controlled by BPB Group Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BPB Group Operations Limited is controlled by BPB Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  4. BPB Group Finance Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BPB Limited is controlled by Saint-Gobain Aldwych Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Aldwych Limited.

31 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

4.2y median 4.2y
average tenure
7.5y
longest tenure

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.

Dormant 44Professional services 34Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
01820291
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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