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Naughtone (Holdings) Limited

Naughtone (Holdings) Limited is an active UK company (number 08064727), incorporated 2012, with 4 current directors including Jacqueline Rice and Christopher Robert David Hagan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Kieron Jon Bakewell 2019-2020 Director View profile
  2. Matthew Welsh 2019-2020 Director View profile
  3. Richard Scott 2018-2019 Director View profile
  4. Jeremy John Hocking 2018-2018 Director View profile
  5. Gregory Jay Bylsma 2016-2019 Director View profile
  6. Kevin David Gingras 2016-2019 Director View profile
  7. Andrew John Lock 2016-2018 Director View profile
  8. Matthew John Welsh 2012-2019 Director View profile
  9. Mark James Hammond 2012-2019 Director View profile
  10. Joanne Rachel Ede 2021-2024 Secretary View profile
  11. David Audis 2016-2021 Secretary View profile
  12. Mark James Hammond 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2012

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.

Group

  1. Naughtone (Holdings) Limited is controlled by Herman Miller Holdings Limited
    Evidence
    active 25-50% shares · notified 2016-06-01 · source: Companies House PSC register
  2. Herman Miller Holdings Limited is controlled by Herman Miller Global Holdings (UK) LTD
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2024-05-23 · source: Companies House PSC register

Ultimately controlled by Herman Miller Global Holdings (UK) LTD.

4 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.

Financials

Cash
£3,713,596
Employees
0.89
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,818,548

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.1y median 6.6y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 14Retail and trade 2Finance 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.

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
08064727
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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