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Aliaxis Holdings UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aliaxis Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Manuel Marie Nicolas Yves Monard 2015-2017 Director View profile
  2. Jorg Anton Boder 2015-2018 Director View profile
  3. Martin Joseph Gisbourne 2013-2019 Director View profile
  4. Hilde Germaine Vandewalle 2013-2018 Director View profile
  5. Ashley Jacinda Bentley 2012-2017 Director View profile
  6. Dirk Stefaan Robert Yvonne De Man 2012-2016 Director View profile
  7. Philip Andrew Herbert 2010-2013 Director View profile
  8. Jo Alida Agnes Vanwambeke 2010-2013 Director View profile
  9. Dirk Aerssens 2010-2017 Director View profile
  10. Ian Charles Mcnair 2010-2026 Director View profile
  11. Victor Michael Etherington 2008-2015 Director View profile
  12. Hubert Gerard Marie Georges Dubout 2005-2015 Director View profile
  13. Donald Stuart Bailey 2005-2008 Director View profile
  14. Roger Philip Smith 2003-2005 Director View profile
  15. Alistair Vearonelly 2003-2005 Director View profile
  16. Robert Houston Mitchell 2001-2003 Director View profile
  17. Anthony Joseph Wilson 2001-2005 Director View profile
  18. David John Anthony Musgrave 2001-2003 Director View profile
  19. Louis Jean Pierard 2001-2001 Director View profile
  20. Yves Emile Mertens 2001-2012 Director View profile
  21. Keith James Arnold 2003-2004 Secretary View profile
  22. Susan Margaret Dix 2002-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2000

Group

No further corporate or individual controller is recorded above Aliaxis Holdings UK Limited on the PSC register - it appears to be the top of its group.

10 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.

3 directors on the board

7.5y median 6.6y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Finance 3Dormant 2Manufacturing 2

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
04117284
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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