Company · Egham
Belron International Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Philip David Pavitt 2019-2025 View profile
- Jill Elizabeth Lucas 2011-2012 View profile
- Joanne Frances Louise Wright 2011-2012 View profile
- John David Ormesher 2004-2009 View profile
- Ralph Hosker 2004-2009 View profile
- Maurice Russel Zimmerman 2004-2010 View profile
- Jeffrey Bernard Boekstein 2004-2014 View profile
- David Brian Meller 2004-2020 View profile
- Peter Hitchen Banks 2001-2003 View profile
- Alan David Matchett 1994-1996 View profile
- Gary Lubner 1994-2023 View profile
- Adrian Ford Jones 1993-1999 View profile
- Dennis Henry Millard 1993 View profile
- Manfred Louis Shakinovsky 2004 View profile
- John Edward Mason 2000 View profile
- Ronald Lubner 2004 View profile
- Claire Elizabeth Dakin 2020-2023 View profile
- Rebecca Scudamore 2020-2024 View profile
- Elizabeth Jill Tarn 2003-2004 View profile
- Robert Bass 2000-2020 View profile
- Tina Jane Morgan 1998-2003 View profile
- Robert Bass 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/11/1989
- Registered office
- Egham
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.
- Belron Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Belron International Limited
is controlled by Belron Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron Finance Limited
is controlled by Belron Reserveco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Belron Reserveco Limited
is controlled by Belron Lending UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Belron Lending UK Limited
is controlled by Belron UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register
Ultimately controlled by Belron UK Holdings Limited.
35 other companies in this group
- Glass Medic Limited
- Belron Finance Issuer Limited
- Belron Germany Holdings Limited
- Autorestore Limited
- Autoglass Windshields Limited
- Autoglass Distribution Limited
- Autoglass (UK) Limited
- Reberne Limited
- Super Screens Limited
- JW Glass (Steamy Windows) Limited
- PCV Glass Limited
- Laddaw Limited
- Belron Hedgeco TWO Limited
- CO SEC Number 4 Limited
- Windshields Limited
- Milton Park Developments (Egham) Holdings Limited
- Nationwide Plant Glazing Limited
- Carglass (UK) Limited
- Autoglass Limited
- Auto Glass York Limited
- Belron - UK Pension Plan Trustees Limited
- Motor Check Limited
- Belron Hedgeco ONE Limited
- Belron Hedgeco Three Limited
- Glasplus Limited
- Belron Finance Limited
- Belron Reserveco Limited
- Belron Lending UK Limited
- Milton Park Developments (Egham) Limited
- Belron UK Limited
- Belron UK Finance PLC
- Automotive Glass Solutions and Innovations Limited
- Belron Technical Limited
- Autoglass Bodyrepair Limited
- Belron UK Holdings Limited
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
- Humphrey Stewart Morgan Singer Director · appointed 2020
- Richard Robert Tyler Director · appointed 2011
- Susan Ormiston Director · appointed 2019
- Carlos Leira Director · appointed 2026
Directors past 6 years
- Humphrey Stewart Morgan Singer Director · appointed 2020
- Richard Robert Tyler Director · appointed 2011
- Susan Ormiston Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Humphrey Stewart Morgan Singer Director · appointed 2020
- Richard Robert Tyler Director · appointed 2011
- Susan Ormiston Director · appointed 2019
- Carlos Leira Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02442568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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