Clayton, Dubilier & Rice Limited
Company 03553788 Active
Connected board network
The connection graph needs a free account.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Monteverdi Choir and Orchestras Limited 1 shared director
- Monteverdi Tours & Concerts Limited 1 shared director
- CD&R and WSH Jvco (UK) Limited 1 shared director
- CD&R and WSH Limited 1 shared director
- CD&R Phoenix Bidco Limited 1 shared director
- Wolseley Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03553788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1998 |
| Address | CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Donald J. Gogel ceased 2020 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Christian Pierre Rochat Director · appointed 2011
- David Andrew Novak Secretary · appointed 2002
Show 10 former officers
- Christopher Neil Spencer Director · appointed 2003 · resigned 2003
- Bruno Deschamps Director · appointed 2003 · resigned 2007
- Roberto Quarta Director · appointed 2002 · resigned 2011
- Charles Paul Pieper Director · appointed 2000 · resigned 2002
- Benedikt Von Schroder Secretary · appointed 2000 · resigned 2002
- Joseph Lee Rice Iii Director · appointed 1998 · resigned 2011
- Christopher Alasdhair Anthony Ewan Mackenzie Secretary · appointed 1998 · resigned 2000
- Donald Jay Gogel Director · appointed 1998 · resigned 2011
- Bruce John Hanton Director · appointed 1998 · resigned 1998
- Markus Scharbet Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record