Hellermanntyton Group PLC

Company 08409650 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 3Construction 1Finance 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Staeng Limited 1 shared director
Hellermanntyton Data Limited 1 shared director
Myrna Limited 1 shared director
On-Site Limited 1 shared director
S.W. Tooling Limited 1 shared director
Hellermanntyton Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08409650
Status	Active
Type	Public Limited Company
Incorporated	19/02/2013
Address	GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (2)

Aptiv Holdings (Us) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aptiv Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm

Officers (12)

Leyland, Andrew Thomas James Director · appointed 2019
Foster, Hayley Ria Secretary · appointed 2013
Niemann, Christian Herbert, Hans Former Director · appointed 2016 · resigned 2019
Hancock, Timothy John Pennington Former Director · appointed 2013 · resigned 2015
Newlands, David Baxter Former Director · appointed 2013 · resigned 2015
Biles, John Anthony Former Director · appointed 2013 · resigned 2015
Lindsell, David Clive Former Director · appointed 2013 · resigned 2015
Jones, Timothy Christopher Former Director · appointed 2013 · resigned 2021
Salmon, Stephen James Former Director · appointed 2013 · resigned 2016
Stening, Graeme Dominic Former Director · appointed 2013 · resigned 2013
Moss, Alexander John Former Director · appointed 2013 · resigned 2014
Murray-Jones, Allan Gordon Former Secretary · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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