The Governance RegisterEdition 2026 · Compiled 12th July 2026

Haier Smart Home UK & I LTD

Company 02521528 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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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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number02521528
StatusActive
TypePrivate Limited Company
Incorporated12/07/1990
Address302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

27510 - Manufacture of electric domestic appliances46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Ownership - persons with significant control (3)

  • Candy S.P.A.
    ownership of shares 75-100%
  • Hr Trustees Limited ceased 2019
    ownership of shares 25-50%
  • Pension Protection Fund ceased 2022
    ownership of shares 25-50%

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (33)

Show 29 former officers

Directors and officers on the Companies House record, current and former.

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