Waxman Group Holdings Limited
Company 11520883 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.
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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.
3 directors on the board
- Jacqueline Waxman Director · appointed 2019
- Samuel Marcus Waxman Director · appointed 2018
- Richard David Waxman Director · appointed 2019
7.5y median 7.3y
average tenure
7.9y
longest tenure
Directors past 6 years
- Jacqueline Waxman Director · appointed 2019
- Samuel Marcus Waxman Director · appointed 2018
- Richard David Waxman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jacqueline Waxman Director · appointed 2019
- Samuel Marcus Waxman Director · appointed 2018
- Richard David Waxman Director · appointed 2019
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.
Retail and trade 20Professional services 3Transport 3Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Waxman International Limited 3 shared directors
- Waxman Ceramics Limited 3 shared directors
- Waxman Energy Limited 3 shared directors
- Waxman Group Limited 3 shared directors
- Waxman Battery Storage Limited 3 shared directors
- Waxman Fibres Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11520883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2018 |
| Address | GROVE MILLS, ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Richard David Waxman
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 - Samuel Marcus Waxman ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waxman Training Academy Limited
50-75% shares · notified 2016-07-08 - Protal Limited
50-75% shares, 50-75% voting · notified 2016-10-12 - Waxman Ceramics Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - Waxman International Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - Waxman Energy Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - Waxman Fibres Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - Waxman Holdings Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - Waxman Speciality Products Limited
75-100% shares, 75-100% voting · notified 2016-11-01 - 09867368
75-100% shares, 75-100% voting · notified 2016-11-09 - Waxman Energy Solutions Limited
75-100% shares, 75-100% voting · notified 2017-01-18 - Waxman Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 - Waxman Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Officers (4)
- Jacqueline Waxman Director · appointed 2019
- Richard David Waxman Director · appointed 2019
- Samuel Marcus Waxman Director · appointed 2018
- Stephen Mark John Secretary · appointed 2018
Directors and officers on the Companies House record, current and former.
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