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Company

Imperial Appliances (UK) Limited

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

Network

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

Who leads it

Previous officers 10

  1. Tim Charles Andrew Bertram 2018-2018 Director View profile
  2. Beat Voegele 2004-2017 Director View profile
  3. Studer, Bernhard, Doctor 2002-2004 Director View profile
  4. Arno Meyer 1993-2002 Director View profile
  5. Werner Kaeser 1993-2002 Director View profile
  6. Michael Frederick Jeanes 1993-2006 Director View profile
  7. Johannes Ahle 1993 Director View profile
  8. Timothy Charles Andrew Bertram 2018-2018 Secretary View profile
  9. Antony Simon Grantham 2006-2018 Secretary View profile
  10. Heinz Jurgen Rautenberg 1993 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
20/11/1987

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. Imperial Appliances (UK) Limited is controlled by Miele Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Miele Company Limited.

1 other company 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

8.4y median 8.4y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 2Manufacturing 1Other services 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
02196755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data