Company

Mattel INC.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mattel INC.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/11/1983

Group

No further corporate or individual controller is recorded above Mattel INC. on the PSC register - it appears to be the top of its group.

26 other companies in this group

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

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.

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

41.3y median 40.9y

average tenure

42.7y

longest tenure

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

also govern a charity

left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: FC012167
Status: Active
Type: Other company type
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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