Company
Ruberoid International Limited
Ruberoid International Limited is an active UK company (number 02860994), incorporated 1993, with 3 current directors including Anthony John Carlyle and Frank Hautman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew Brian Williamson 2012-2018 View profile
- Burton James Macleod 2008-2013 View profile
- Roger Turner 2007-2012 View profile
- Martin Vaughan 2005-2014 View profile
- Christopher John Droogan 2004-2008 View profile
- David Patrick Maginnis 2004-2005 View profile
- Paul Arthur Bentley 2000-2004 View profile
- Bryan Stock 1997-2000 View profile
- Edward Bryan Mccann 1995-1998 View profile
- David William Kendall 1994-2000 View profile
- Michael Leslie Kippen 1994-2009 View profile
- Ian Gordon Sutherland Mcpherson 1993-2001 View profile
- Christine Anne Chandler 1993-1993 View profile
- Robert Arthur Reeve 1993-1993 View profile
- David Twells Watson 1993-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/10/1993
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.
- IKO Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Ruberoid International Limited
is controlled by IKO Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IKO Holdings Limited.
6 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.
3 directors on the board
- Hartley Michael Koschitzky Director · appointed 2000
- Anthony John Carlyle Director · appointed 2018
- Frank Hautman Director · appointed 2008
Directors past 6 years
- Hartley Michael Koschitzky Director · appointed 2000
- Anthony John Carlyle Director · appointed 2018
- Frank Hautman Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Hartley Michael Koschitzky Director · appointed 2000
- Anthony John Carlyle Director · appointed 2018
- Frank Hautman Director · appointed 2008
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.
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
- 02860994
- 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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