Ideal Standard (UK) Pension Trustees Limited
Company 04250906 Active
Connected board network
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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
- Neal Alan Samuel Director · appointed 2013
- Anthony Brassington Director · appointed 2005
- Stephen John Rounce Director · appointed 2001
19.6y median 21.3y
average tenure
24.8y
longest tenure
Directors past 6 years
- Neal Alan Samuel Director · appointed 2013
- Anthony Brassington Director · appointed 2005
- Stephen John Rounce Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Anthony Brassington Director · appointed 2005
- Stephen John Rounce Director · appointed 2001
Portfolio (1)
- Neal Alan Samuel Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04250906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23420 - Manufacture of ceramic sanitary fixtures
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.
- Ideal Standard (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-21
Officers (21)
- Neal Alan Samuel Director · appointed 2013
- Anthony Brassington Director · appointed 2005
- Stephen John Rounce Director · appointed 2001
- Peter Gilbert Carruthers Secretary · appointed 2001
Show 17 former officers
- Phillip Edward Mitchell Director · appointed 2012 · resigned 2013
- Mears, Stephen, Mr. Director · appointed 2010 · resigned 2011
- Laurence Thacker Director · appointed 2008 · resigned 2012
- Ralph Leyssens Director · appointed 2008 · resigned 2010
- Sonia Delgado Director · appointed 2007 · resigned 2008
- Simon Bickerton Director · appointed 2006 · resigned 2011
- Arielle Vander Perren Director · appointed 2005 · resigned 2006
- Madan Lal Director · appointed 2004 · resigned 2006
- Brian Malcolm Standbridge Director · appointed 2002 · resigned 2011
- George Macdonald Mcfarlane Director · appointed 2001 · resigned 2002
- Philip Roger Cooper Director · appointed 2001 · resigned 2005
- Kenneth Leask Director · appointed 2001 · resigned 2004
- Brian Alan Grey Director · appointed 2001 · resigned 2011
- John Clifford Lane Director · appointed 2001 · resigned 2002
- Norman Bennett Director · appointed 2001 · resigned 2008
- Jonathan Steven Sherry Director · appointed 2001 · resigned 2002
- Robert Charles Brown Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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