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Company

Glen Dimplex Home Appliances Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glen Dimplex Home Appliances Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Robin Van Rozen 2022-2022 Director View profile
  2. Fergal James Leamy 2021-2025 Director View profile
  3. Mark Wayne Davison 2019-2020 Director View profile
  4. Simon Francis Barriskell 2019-2022 Director View profile
  5. Andrew Griffiths 2017-2018 Director View profile
  6. Donal Francis Flynn 2017-2021 Director View profile
  7. Jayne Hall 2003-2006 Director View profile
  8. Robert Richard Marsden 2003-2006 Director View profile
  9. Jonathan Harvey Casley 2002-2019 Director View profile
  10. Sean Finbar O'Driscoll 2002-2017 Director View profile
  11. Lochlann Gerard Quinn 2002-2007 Director View profile
  12. Steven George Dryden 2002-2008 Director View profile
  13. Nitin Mafatlal Patel 2002-2012 Director View profile
  14. Denver Thomas Bud Hewlett 2002-2017 Director View profile
  15. Paula Hodkinson 2002-2015 Director View profile
  16. George Fisher 2001-2005 Director View profile
  17. Paul William Rampling 2000-2003 Director View profile
  18. Philip John Roscaleer 2000-2003 Director View profile
  19. Michael John Goulding 2000-2003 Director View profile
  20. Gordon Leonard Burns 2000-2003 Director View profile
  21. Stephen Roe 2000-2003 Director View profile
  22. Graham Bonner 2000-2003 Director View profile
  23. Mary Bethan Czulowski 2000-2002 Director View profile
  24. Barbara Leech 2000-2001 Director View profile
  25. Peter Brazier 1998-2002 Director View profile
  26. John Richard Wilson 1997-2003 Director View profile
  27. Jeffrey Kane 1997-1999 Director View profile
  28. Guy Michael Linsley Weaver 1997-2002 Director View profile
  29. Benjamin Frank Gostelow 1997-2006 Director View profile
  30. Brian George Shears 1997-2001 Director View profile
  31. John Roger Crathorne 1992-2001 Director View profile
  32. Fergal Naughton 2019-2025 Secretary View profile
  33. Stephen John Yarwood 2011-2019 Secretary View profile
  34. John Charles Mc Cooey 2001-2011 Secretary View profile
  35. Keith Edward Hadley 2000-2003 Secretary View profile
  36. Roger Presley 1998-2000 Secretary View profile
  37. James Reid Bates 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1992

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.

Group

  1. Glen Dimplex Home Appliances Limited is controlled by Glen Electric Limited
    Evidence
    active 75-100% shares · notified 2017-02-28 · source: Companies House PSC register
  2. Glen Electric Limited is controlled by Martin Naughton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Naughton.

19 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.

5 directors on the board

10.1y median 8.1y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 12Manufacturing 7Retail and trade 4Dormant 3Tech and media 3Business services 2Professional services 2Construction 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
02692306
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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