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Company · Warrington

Haier Smart Home UK & I LTD

Manufacture of electric domestic appliances

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

Network

The large node is Haier Smart Home UK & I LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Diego Perrone 2024-2026 Director View profile
  2. Jean-Pascal Allex Rey 2024-2024 Director View profile
  3. Neil Michael Tunstall 2024-2024 Director View profile
  4. David Meyerowitz 2017-2023 Director View profile
  5. Andrew Philip Lane 2013-2015 Director View profile
  6. Matthew Richard Given 2012-2015 Director View profile
  7. Abrar Hussain Bokhari 2011-2024 Director View profile
  8. Maurizio Severgnini 2009-2015 Director View profile
  9. Michael John Henry Osguthorpe 2009-2014 Director View profile
  10. David John Lunt 2008-2013 Director View profile
  11. Maurizio Fumagalli 2008-2009 Director View profile
  12. Gianfranco Palma 2008-2019 Director View profile
  13. Marco Cella 2008-2011 Director View profile
  14. Graham Edward White 2004-2007 Director View profile
  15. Aldo Enzo Serafino Fumagalli 2001-2009 Director View profile
  16. Alberto Bertali 1995-2015 Director View profile
  17. Silvano Fumagalli 1995-2009 Director View profile
  18. Peppino Fumagalli 1995-2001 Director View profile
  19. Bruce Hamilton Rae 1994-1996 Director View profile
  20. Leonard Anson Hadley 1993-1995 Director View profile
  21. Gerald John Kamman 1993-1995 Director View profile
  22. David Malcolm Metcalfe 1993 Director View profile
  23. Guy Spencer Spurling 1994 Director View profile
  24. Daniel John Krumm 1993 Director View profile
  25. Roger Michael Blanken 1993 Director View profile
  26. William Ralph Foust 1993 Director View profile
  27. Christopher Allan Jones 1997-2004 Secretary View profile
  28. Stephen Raymond West 1996-1997 Secretary View profile
  29. Michael David Fallon 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electric domestic appliances; Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Incorporated
12/07/1990
Registered office
Warrington
Previous names
Hoover Limited (until 12/03/2024)

Group

No further corporate or individual controller is recorded above Haier Smart Home UK & I LTD on the PSC register - it appears to be the top of its group.

3 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.

4 directors on the board

8.3y median 5.4y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
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.

Finance 2Dormant 1Retail and trade 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
02521528
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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