Waxman Energy Limited
Company 03135964 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.
4 directors on the board
- Jacqueline Waxman Director · appointed 2011
- Melvyn Joseph Pape Director · appointed 2007
- Samuel Marcus Waxman Director · appointed 2010
- Richard David Waxman Director · appointed 1995
Directors past 6 years
- Jacqueline Waxman Director · appointed 2011
- Melvyn Joseph Pape Director · appointed 2007
- Samuel Marcus Waxman Director · appointed 2010
- Richard David Waxman Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Jacqueline Waxman Director · appointed 2011
- Melvyn Joseph Pape Director · appointed 2007
- Samuel Marcus Waxman Director · appointed 2010
- Richard David Waxman Director · appointed 1995
Left in the last 12 months
- Sarah Louise Wallace Director · appointed 2019 · resigned 2025
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.
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
- Waxman Ceramics Limited 4 shared directors
- Waxman Group Limited 4 shared directors
- Waxman Battery Storage Limited 4 shared directors
- Waxman International Limited 3 shared directors
- Waxman Group Holdings Limited 3 shared directors
- Waxman Commercial Projects Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03135964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Waxman Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-11-01
Officers (9)
- Jacqueline Waxman Director · appointed 2011
- Samuel Marcus Waxman Director · appointed 2010
- Stephen Mark John Secretary · appointed 2009
- Melvyn Joseph Pape Director · appointed 2007
- Richard David Waxman Director · appointed 1995
Show 4 former officers
- Sarah Louise Wallace Director · appointed 2019 · resigned 2025
- Mark Powell Director · appointed 2012 · resigned 2018
- Michael Firth Director · appointed 2000 · resigned 2009
- John Rodney Waddington Secretary · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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