Who leads it
Previous officers 13
- Darren Andrew Waters 2023–2026 View profile
- Helen Catherine Allum 2022–2024 View profile
- Sucheta Govil 2018–2022 View profile
- Mark Jonathan Warwick Kelly 2016–2023 View profile
- Robert Arthur Lawson 2015–2022 View profile
- Martyn Coffey 2015–2023 View profile
- Francis Eamon Nelson 2014–2024 View profile
- Matthew Kenneth Edwards 2013–2016 View profile
- Patrick Bateman 2013–2016 View profile
- Simon George Gilbert 2013–2015 View profile
- Patrick Henricus Lambertus Kalverboer 2013–2019 View profile
- Paul Antony Walker 2019–2024 View profile
- Gerald Copley 2015–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2013
Group
No further corporate or individual controller is recorded above Eurocell PLC on the PSC register - it appears to be the top of its group.
23 other companies in this group
- Cavalok Building Products Limited
- Merritt Plastics Limited
- Deeplas Limited
- S. and S. Plastics Limited
- Eurocell Group Limited
- Security Hardware Limited
- Eurocell Profiles Limited
- Eurocell Building Plastics Limited
- Brunel Building Plastics Limited
- Fairbrook Holdings Limited
- Vista Panels Limited
- Ampco 113 Limited
- Fairbrook Group Limited
- Deeplas Building Plastics Limited
- 06555382
- Eurocell Holdings Limited
- Peninsula Plastics Limited
- Ecoplas Limited
- Eurocell Plastics Limited
- Merritt Engineering Limited
- 06624303
- Eurocell Window Systems Limited
- Fairbrook Limited
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 for researchers
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.
6 directors on the board
- Iraj Amiri Director · appointed 2022
- Angela Louise Rushforth Director · appointed 2024
- William John Truman Director · appointed 2023
- Michael Iain Scott Director · appointed 2016
- Alison Louise Littley Director · appointed 2022
- Derek Mapp Director · appointed 2022
Directors past 6 years
- Michael Iain Scott Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Iraj Amiri Director · appointed 2022
- Angela Louise Rushforth Director · appointed 2024
- William John Truman Director · appointed 2023
- Michael Iain Scott Director · appointed 2016
- Alison Louise Littley Director · appointed 2022
- Derek Mapp Director · appointed 2022
Left in the last 12 months
- Darren Andrew Waters Director · appointed 2023 · 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
- 08654028
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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