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Company · Bristol

Etex Holding UK Insulation Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 27

  1. Melchior Marie Hervé De VogÜÉ 2023-2024 Director View profile
  2. Jochen Friedrichs 2023-2024 Director View profile
  3. Maxim Goryachev 2017-2022 Director View profile
  4. Mark Richard Atherton 2017-2023 Director View profile
  5. Jan Gustaf Lennart Holmstrom 2016-2016 Director View profile
  6. Kenneth George Munro 2015-2023 Director View profile
  7. Mark Cubitt 2015-2016 Director View profile
  8. Lars John Rutegard 2014-2015 Director View profile
  9. Declan George Billington 2013-2014 Director View profile
  10. Allan James Clow 2012-2013 Director View profile
  11. John Graham Colley 2012-2015 Director View profile
  12. Alexander John Mcleod 2009-2015 Director View profile
  13. David Mclaren Gray 2009-2015 Director View profile
  14. David James Buchanan Shearer 2007-2012 Director View profile
  15. Timothy Stuart Ross 2007-2012 Director View profile
  16. Antoine Fabien Raoux 2005-2006 Director View profile
  17. Bruce Nelson Clark Maver 2005-2007 Director View profile
  18. Howard Austin Hubbard 2005-2006 Director View profile
  19. Michael Gareth Beard 2005-2007 Director View profile
  20. John Smellie 2005-2009 Director View profile
  21. Robert Paterson 2005-2007 Director View profile
  22. ST Andrews Company Services Limited 2005-2005 Corporate-nominee-director View profile
  23. Theresa Mary Mclean 2016-2025 Secretary View profile
  24. Christopher Paul Lea 2013-2016 Secretary View profile
  25. Alexander John Mcleod 2012-2012 Secretary View profile
  26. Anthony Kirkbright 2005-2012 Secretary View profile
  27. Crescent Hill Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/04/2005
Registered office
Bristol
Previous names
Superglass Holdings Limited (until 18/12/2024)
Edger 509 Limited (until 20/12/2006)
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

1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 3Other services 1

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
05423253
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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