Company
Kohler Mira UK Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kohler Mira UK Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Judy Lee Edna Heun 2016-2026 View profile
- Emma Louise Smales 2014-2019 View profile
- Adrian Morecroft 2014-2019 View profile
- Martin Dean Agard 2013-2015 View profile
- Ashley Meakins 2012-2017 View profile
- Ian David Goodridge 2011-2014 View profile
- Alison Jean Cooper 2007-2011 View profile
- Peter Thomas Green 2007-2013 View profile
- Graham Trevor Liddell 2003-2017 View profile
- Clive Bernard Hughes 2002-2010 View profile
- Nicholas John Beck 2002-2006 View profile
- Richard William White 2001-2003 View profile
- Philip Matthew Davis 2001-2007 View profile
- Jeffrey Paul Cheney 2001-2013 View profile
- Natalie Ann Black 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/04/2001
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.
- Kohler Mira Limited
75-100% shares · notified 2017-04-24
Group
- Kohler Mira UK Trustees Limited
is controlled by Kohler Mira Limited
Evidence
active 75-100% shares · notified 2017-04-24 · source: Companies House PSC register - Kohler Mira Limited
is controlled by Kohler Showers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 · source: Companies House PSC register - Kohler Showers Holdings Limited
is controlled by Kohler Euro Confluence, LTD.
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register
Ultimately controlled by Kohler Euro Confluence, LTD..
9 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.
6 directors on the board
- Thomas Gerard Adler Director · appointed 2017
- Daniel J Velicer Director · appointed 2008
- Timothy John Birch Director · appointed 2017
- Philip Richard Witcomb Director · appointed 2021
- Jonathan Paul Ramsdale Director · appointed 2021
- Charles Richard Hastings Director · appointed 2017
Directors past 6 years
- Thomas Gerard Adler Director · appointed 2017
- Daniel J Velicer Director · appointed 2008
- Timothy John Birch Director · appointed 2017
- Charles Richard Hastings Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Thomas Gerard Adler Director · appointed 2017
- Daniel J Velicer Director · appointed 2008
- Timothy John Birch Director · appointed 2017
- Philip Richard Witcomb Director · appointed 2021
- Jonathan Paul Ramsdale Director · appointed 2021
Portfolio (1)
- Charles Richard Hastings Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Judy Lee Edna Heun Director · appointed 2016 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04204471
- Status
- Active
- Type
- Private Limited Company
- 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