Belron Limited

Company 08532489 Active

Connected board network

The connection graph needs a free account.

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

2.8y median 2.8y

average tenure

2.8y

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

Professional services 11Dormant 3Finance 2

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.

Related organisations

Belron International Limited 2 shared directors
Belron Technical Limited 1 shared director
Belron Finance Limited 1 shared director
Motor Check Limited 1 shared director
Milton Park Developments (Egham) Limited 1 shared director
Milton Park Developments (Egham) Holdings Limited 1 shared director

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

Company details

Number	08532489
Status	Active
Type	Private Limited Company
Incorporated	16/05/2013
Address	MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

D'Ieteren Group Sa/Nv
ownership of shares 50-75% voting rights 50-75%

Officers (10)

Singer, Humphrey Stewart Morgan Director · appointed 2023
Ormiston, Susan Director · appointed 2023
Dakin, Claire Elizabeth Former Secretary · appointed 2023 · resigned 2023
Varma, Anshu Former Director · appointed 2023 · resigned 2023
Pettitt, Clare Louise Former Director · appointed 2021 · resigned 2023
Lubner, Gary Former Director · appointed 2020 · resigned 2023
Scudamore, Rebecca Former Secretary · appointed 2013 · resigned 2024
Venturini, Diane Patricia Former Secretary · appointed 2013 · resigned 2014
Bass, Robert Former Director · appointed 2013 · resigned 2021
Meller, David Brian Former Director · appointed 2013 · resigned 2020

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

Report an error in this record - let us know.