Network
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Who leads it
Previous officers 10
- Lauren Kathleen Heuer 2024-2026 View profile
- Hans-Hubertus Von Brockhusen 2024-2025 View profile
- Luke Oliver Harding 2020-2024 View profile
- Peter Harry Spencer 2014-2020 View profile
- John Alistair Bissill Heycock 2009-2024 View profile
- Donna Patricia Maddock 2007-2009 View profile
- Howard Lonsdale Pool 2002-2003 View profile
- Raymond Frederick Warren 2002-2002 View profile
- Julie Anne Bernadette Oneill 2003-2014 View profile
- David Leadbeater 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2002
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.
- Electrolux PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- R.B.F. Limited
is controlled by Electrolux PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Electrolux PLC
is controlled by Electrolux Investments
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Electrolux Investments.
6 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.
2 directors on the board
- Guillaume Durey De Noinville Director · appointed 2026
- Cornelis Gerardus Helleman Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Cornelis Gerardus Helleman Director · appointed 2025
Portfolio (1)
- Guillaume Durey De Noinville Director · appointed 2026
Left in the last 12 months
- Lauren Kathleen Heuer Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04415371
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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