Company
Addis Housewares Limited
Addis Housewares Limited is an active UK company (number 02881663), incorporated 1993, with 5 current directors including Lewis Bowen Major and David Rand. 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 24
- Timothy Seviour 2008-2019 View profile
- Stephen William Grainger 2008-2019 View profile
- Robert Cash 2008-2012 View profile
- Mark Simon Godfrey 2007-2024 View profile
- Paul Martin Silk 2006-2007 View profile
- William Richard Jones 2006-2009 View profile
- Jonathan Barrell 2006-2006 View profile
- Rolf Andreas 2003-2004 View profile
- Frank Schepers 2003-2007 View profile
- Alfred Messink 2002-2005 View profile
- Dr Jurgen Michel 2001-2002 View profile
- Werner Siegelin 2000-2001 View profile
- Mark William Dawson 1998-2000 View profile
- Carl Stuart Alexander 1997-2003 View profile
- John Robert Newcomb 1994-2004 View profile
- Christos Papadopoulos 1994-2000 View profile
- Sidney Gray Holbrough 1994-1997 View profile
- Paul Adrian Edelston 1994-1994 View profile
- Ian Melvin Thompson 1994-2002 View profile
- Michael John Budd 1994-1997 View profile
- Peter John Molony 1993-1994 View profile
- Robert Thomson Collet 1993-1994 View profile
- Allan John Christopher 1994-2001 View profile
- Donald Mellor Craik 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/1993
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.
- Addis Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Addis Housewares Limited
is controlled by Addis Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Addis Group Limited
is controlled by Franz Joerg Wulf
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Franz Joerg Wulf.
8 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
- Martyn Lee-Smith Director · appointed 2007
- Lewis Bowen Major Director · appointed 2021
- David Rand Director · appointed 2012
- Richard John Tucker Director · appointed 2000
- Miles William Simmons Director · appointed 2012
Directors past 6 years
- Martyn Lee-Smith Director · appointed 2007
- David Rand Director · appointed 2012
- Richard John Tucker Director · appointed 2000
- Miles William Simmons Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Lewis Bowen Major Director · appointed 2021
- David Rand Director · appointed 2012
- Miles William Simmons Director · appointed 2012
Portfolio (2)
- Martyn Lee-Smith Director · appointed 2007
- Richard John Tucker Director · appointed 2000
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02881663
- 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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