Waxman Group Limited
Company 03478242 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.
Sign in, freeBoard 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
- Jacqueline Waxman Director · appointed 1998
- Melvyn Joseph Pape Director · appointed 2009
- Samuel Marcus Waxman Director · appointed 2010
- Gregory Joseph Cluskey Director · appointed 2010
- Richard David Waxman Director · appointed 1997
21.1y median 17.3y
average tenure
28.6y
longest tenure
Directors past 6 years
- Jacqueline Waxman Director · appointed 1998
- Melvyn Joseph Pape Director · appointed 2009
- Samuel Marcus Waxman Director · appointed 2010
- Gregory Joseph Cluskey Director · appointed 2010
- Richard David Waxman Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- Jacqueline Waxman Director · appointed 1998
- Melvyn Joseph Pape Director · appointed 2009
- Samuel Marcus Waxman Director · appointed 2010
- Gregory Joseph Cluskey Director · appointed 2010
- Richard David Waxman Director · appointed 1997
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.
Retail and trade 28Professional services 5Finance 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.
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 International Limited 4 shared directors
- Waxman Ceramics Limited 4 shared directors
- Waxman Energy Limited 4 shared directors
- Waxman Battery Storage Limited 4 shared directors
- Waxman Fibres Limited 3 shared directors
- Waxman Speciality Products Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03478242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1997 |
| Address | GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (2) 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.
- Richard David Waxman ceased 2019-03-27
75-100% shares, 75-100% voting · notified 2016-11-01 - Waxman Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waxman Renewables Limited
75-100% shares, 75-100% voting · notified 2017-02-15 - Waxman Commercial Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - Topaz Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Sayjo Recruitment Limited ceased 2020-10-25
50-75% voting · notified 2016-09-03
Officers (14)
- Gregory Joseph Cluskey Director · appointed 2010
- Samuel Marcus Waxman Director · appointed 2010
- Stephen Mark John Secretary · appointed 2009
- Melvyn Joseph Pape Director · appointed 2009
- Jacqueline Waxman Director · appointed 1998
- Richard David Waxman Director · appointed 1997
Show 8 former officers
- Philip John Mudd Director · appointed 2017 · resigned 2019
- Brendan Joseph Glacken Director · appointed 2003 · resigned 2007
- Alan James Morton Director · appointed 2000 · resigned 2003
- Michael Firth Secretary · appointed 2000 · resigned 2009
- Isabel Lesley Hastwell Director · appointed 1999 · resigned 2007
- Alan Lax Director · appointed 1998 · resigned 2003
- Albert Abraham Waxman Director · appointed 1998 · resigned 2019
- John Rodney Waddington Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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