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Company · West Yorkshire

Waxman Energy Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waxman Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Sarah Louise Wallace 2019-2025 Director View profile
  2. Mark Powell 2012-2018 Director View profile
  3. Michael Firth 2000-2009 Director View profile
  4. John Rodney Waddington 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-specialised wholesale trade
Incorporated
08/12/1995
Registered office
West Yorkshire
Previous names
Waxman Energy Solutions Limited (until 01/03/2010)
Waxman Architectural Limited (until 27/07/2007)

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. Waxman Energy Limited is controlled by Waxman Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  2. Waxman Group Holdings Limited is controlled by Richard David Waxman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Richard David Waxman.

21 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.

4 directors on the board

20.2y median 17.5y
average tenure
30.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Retail and trade 21Professional services 4Transport 4Finance 3Business services 2Property 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
03135964
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data