Saint-Gobain Weber Limited
Company 02544294 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.
2 directors on the board
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
6.9y median 6.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2020
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.
Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 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.
Related organisations
- Saint-Gobain PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02544294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1990 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Saint-Gobain Construction Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (30)
- Richard Keen Director · appointed 2020
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 27 former officers
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Philip Edward Moore Director · appointed 2017 · resigned 2018
- Hindle MBE, Peter, Dr Director · appointed 2013 · resigned 2016
- Michael Strickland Chaldecott Director · appointed 2013 · resigned 2017
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Padraig Joseph Barry Director · appointed 2010 · resigned 2017
- Thierry Lambert Director · appointed 2009 · resigned 2011
- David Anderson Director · appointed 2008 · resigned 2013
- Alun Roy Oxenham Director · appointed 2007 · resigned 2020
- Nayla Valente Director · appointed 2005 · resigned 2008
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Perez Belenguer, Gonzalo, Engineer Director · appointed 2005 · resigned 2008
- Eamon Mc Donnell Director · appointed 2005 · resigned 2010
- Jean Luc Gardaz Director · appointed 2005 · resigned 2005
- Patrick Marie Andre Mathieu Director · appointed 2003 · resigned 2005
- William Frederick Buys Director · appointed 2003 · resigned 2005
- Pablo Morillo Romero Director · appointed 2001 · resigned 2005
- Michel Jean Sonnet Director · appointed 1998 · resigned 2001
- William John Barnes Secretary · appointed 1996 · resigned 2007
- Louis Moynard Director · appointed 1995 · resigned 2005
- Michael John Pettit Secretary · appointed 1995 · resigned 1996
- Peter Noel King Director · resigned 2005
- Vyncke, Denis, Monsieur Director · resigned 2005
- Stuart Graham Lockwood Secretary · resigned 1995
- Jean Francois Marie Guillou Director · resigned 2002
- Fineschi, Jacques Pierre, Monsieur Director · resigned 1995
- Faure, Antoine Paul, Monsieur Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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