Belron International Limited
Company 02442568 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
7.2y median 6.5y
average tenure
15.3y
longest tenure
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
Left in the last 12 months
- Philip David Pavitt Director · appointed 2019 · resigned 2025
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.
Professional services 11Dormant 4Finance 2Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Belron Limited 2 shared directors
Connected through a shared director
- Belron Technical Limited 1 shared director
- Glass Medic Limited 1 shared director
- Belron Finance Limited 1 shared director
- Motor Check Limited 1 shared director
- Milton Park Developments (Egham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02442568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1989 |
| Address | MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glass Medic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motor Check Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belron Technical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belron - UK Pension Plan Trustees Limited
75-100% voting, appoints directors · notified 2016-04-06 - Belron UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Autorestore Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Carlos Leira Director · appointed 2026
- Humphrey Stewart Morgan Singer Director · appointed 2020
- Susan Ormiston Director · appointed 2019
- Richard Robert Tyler Director · appointed 2011
Show 22 former officers
- Claire Elizabeth Dakin Secretary · appointed 2020 · resigned 2023
- Rebecca Scudamore Secretary · appointed 2020 · resigned 2024
- Philip David Pavitt Director · appointed 2019 · resigned 2025
- Jill Elizabeth Lucas Director · appointed 2011 · resigned 2012
- Joanne Frances Louise Wright Director · appointed 2011 · resigned 2012
- John David Ormesher Director · appointed 2004 · resigned 2009
- Ralph Hosker Director · appointed 2004 · resigned 2009
- Maurice Russel Zimmerman Director · appointed 2004 · resigned 2010
- Jeffrey Bernard Boekstein Director · appointed 2004 · resigned 2014
- David Brian Meller Director · appointed 2004 · resigned 2020
- Elizabeth Jill Tarn Secretary · appointed 2003 · resigned 2004
- Peter Hitchen Banks Director · appointed 2001 · resigned 2003
- Robert Bass Secretary · appointed 2000 · resigned 2020
- Tina Jane Morgan Secretary · appointed 1998 · resigned 2003
- Alan David Matchett Director · appointed 1994 · resigned 1996
- Gary Lubner Director · appointed 1994 · resigned 2023
- Adrian Ford Jones Director · appointed 1993 · resigned 1999
- Dennis Henry Millard Director · resigned 1993
- Manfred Louis Shakinovsky Director · resigned 2004
- Robert Bass Secretary · resigned 1998
- John Edward Mason Director · resigned 2000
- Ronald Lubner Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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