Imperial Appliances (UK) Limited
Company 02196755 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miele Company Limited 2 shared directors
- The Association of Manufacturers of Domestic Appliances 1 shared director
- Cheltenham Brewery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02196755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1987 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miele Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- John Robert Pickering Secretary · appointed 2018
- John Robert Pickering Director · appointed 2018
- Nicolas Zbinden Director · appointed 2017
Show 10 former officers
- Tim Charles Andrew Bertram Director · appointed 2018 · resigned 2018
- Timothy Charles Andrew Bertram Secretary · appointed 2018 · resigned 2018
- Antony Simon Grantham Secretary · appointed 2006 · resigned 2018
- Beat Voegele Director · appointed 2004 · resigned 2017
- Studer, Bernhard, Doctor Director · appointed 2002 · resigned 2004
- Arno Meyer Director · appointed 1993 · resigned 2002
- Werner Kaeser Director · appointed 1993 · resigned 2002
- Michael Frederick Jeanes Director · appointed 1993 · resigned 2006
- Heinz Jurgen Rautenberg Secretary · resigned 1993
- Johannes Ahle Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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