Mattel INC.
Company FC012167 Active
Connected board network
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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.
14 directors on the board
- Roger Kennedy Director · appointed 1985
- John L. Vogelstein Director · appointed 1985
- Arthur S. Spear Director · appointed 1985
- Glenn Hastings Director · appointed 1985
- Edward Malone Director · appointed 1985
- Tully M. Friedman Director · appointed 1985
- Richard Riordan Director · appointed 1985
- William Rollnick Director · appointed 1985
- Andrew J. Chitiea Director · appointed 1985
- Lionel I. Pinous Director · appointed 1985
- Robert E. Anderson Director · appointed 1985
- Charles J. Lee Director · appointed 1983
- Ronald M. Loeb Director · appointed 1983
- Robert S. Ehrlich Director · appointed 1983
Directors past 6 years
- Roger Kennedy Director · appointed 1985
- John L. Vogelstein Director · appointed 1985
- Arthur S. Spear Director · appointed 1985
- Glenn Hastings Director · appointed 1985
- Edward Malone Director · appointed 1985
- Tully M. Friedman Director · appointed 1985
- Richard Riordan Director · appointed 1985
- William Rollnick Director · appointed 1985
- Andrew J. Chitiea Director · appointed 1985
- Lionel I. Pinous Director · appointed 1985
- Robert E. Anderson Director · appointed 1985
- Charles J. Lee Director · appointed 1983
- Ronald M. Loeb Director · appointed 1983
- Robert S. Ehrlich Director · appointed 1983
First-time vs portfolio directors
First-time (14)
- Roger Kennedy Director · appointed 1985
- John L. Vogelstein Director · appointed 1985
- Arthur S. Spear Director · appointed 1985
- Glenn Hastings Director · appointed 1985
- Edward Malone Director · appointed 1985
- Tully M. Friedman Director · appointed 1985
- Richard Riordan Director · appointed 1985
- William Rollnick Director · appointed 1985
- Andrew J. Chitiea Director · appointed 1985
- Lionel I. Pinous Director · appointed 1985
- Robert E. Anderson Director · appointed 1985
- Charles J. Lee Director · appointed 1983
- Ronald M. Loeb Director · appointed 1983
- Robert S. Ehrlich Director · appointed 1983
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC012167 |
| Status | Active |
| Type | Other company type |
| Incorporated | 11/11/1983 |
| Address | MATTEL UK LIMITED MERIDIAN WEST, LEICESTER, LE3 2WT |
| Accounts next due | - |
| Accounts last made up | 31/12/1998 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radica Innovations (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mattel UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mattel Entertainment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Radica Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunshine Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tyco Toys (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.W. Spear & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (15)
- Roger Kennedy Director · appointed 1985
- John L. Vogelstein Director · appointed 1985
- Arthur S. Spear Director · appointed 1985
- Glenn Hastings Director · appointed 1985
- Edward Malone Director · appointed 1985
- Tully M. Friedman Director · appointed 1985
- Richard Riordan Director · appointed 1985
- William Rollnick Director · appointed 1985
- Andrew J. Chitiea Director · appointed 1985
- Lionel I. Pinous Director · appointed 1985
- Robert E. Anderson Director · appointed 1985
- Timothy P. Reames Secretary · appointed 1983
- Charles J. Lee Director · appointed 1983
- Ronald M. Loeb Director · appointed 1983
- Robert S. Ehrlich Director · appointed 1983
Directors and officers on the Companies House record, current and former.
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