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Pandox Bath Limited

Pandox Bath Limited is an active UK company (number SC080815), incorporated 1982, with 2 current directors, Soren Jonas Torner and Anneli Elisabet Lindblom. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Pandox Bath Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Thomas Mark Tolley 2018-2022 Director View profile
  2. Sarah Broughton 2018-2020 Director View profile
  3. Nicholas Mark Chadwick 2018-2022 Director View profile
  4. Sean Michael Dell'Orto 2016-2018 Director View profile
  5. Stuart Beasley 2014-2016 Director View profile
  6. Oded Lifschitz 2012-2016 Director View profile
  7. John Rogers 2011-2012 Director View profile
  8. James Owen Percival 2011-2016 Director View profile
  9. Andrew Lawrence Hughes 2009-2010 Director View profile
  10. Hilton Corporate Director LLC 2008-2016 Corporate-director View profile
  11. Laurence Lichman 2008-2009 Director View profile
  12. Elizabeth Jane Rabin 2008-2014 Director View profile
  13. Simon Robert Vincent 2007-2016 Director View profile
  14. Howard Friedman 2005-2007 Director View profile
  15. Hugh Matthew Taylor 2004-2007 Director View profile
  16. John Crosbie Philip 2004-2011 Director View profile
  17. Adrian Paul Bradley 2003-2009 Director View profile
  18. Rosemarie Shill 2003-2006 Director View profile
  19. Gordon William Lyle 2003-2004 Director View profile
  20. Wolfgang Neumann 2003-2005 Director View profile
  21. Mark Jonathan Way 2001-2014 Director View profile
  22. Ian Hughes-Rixham 2001-2004 Director View profile
  23. Grant David Hearn 2000-2003 Director View profile
  24. Peter Charles Gosling 1999-2001 Director View profile
  25. Paul Victor Harvey 1999-2001 Director View profile
  26. Anthony Richard Harris 1999-2000 Director View profile
  27. Ronald Neil Chisman 1996-1999 Director View profile
  28. David Michael Charles Michels 1996-1999 Director View profile
  29. Khosrow Tahmasebi 1995-1996 Director View profile
  30. Craig Mitchell 1993-1996 Director View profile
  31. David Dallas Smith 1993-1996 Director View profile
  32. Robin Paul Binks 1992-1993 Director View profile
  33. David John Davis 1992-1992 Director View profile
  34. Stephen Joseph Cutler 1992-1993 Director View profile
  35. Gordon James Donald Raw 1990-1991 Director View profile
  36. Nicholas Holmes 1988-1991 Director View profile
  37. Christopher John Gordon 1992 Director View profile
  38. Ian Derek Pratt 1992 Director View profile
  39. William Thomas Hislop 1991 Director View profile
  40. Ronald Alexander Allison 1991 Director View profile
  41. Michael Arthur Clive Wheeler 1990 Director View profile
  42. George Alexander Simpson 1990 Director View profile
  43. Thomas Charles Morey 2016-2018 Secretary View profile
  44. HLT Secretary Limited 2007-2016 Corporate-secretary View profile
  45. Brian Mckay Wilson 2006-2007 Secretary View profile
  46. Ladbrokes Coral Corporate Secretaries Limited 2001-2006 Corporate-secretary View profile
  47. Barbara Hughes 1999-2001 Secretary View profile
  48. William Donald Mackay 1996-1999 Secretary View profile
  49. Brian Martin 1993-1995 Secretary View profile
  50. Iain Smith & Company 1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1982

Ownership

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.

Group

  1. Pandox Bath Limited is controlled by Pandox UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 · source: Companies House PSC register

Ultimately controlled by Pandox UK Holdco Limited.

3 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.

2 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 19Hospitality 11Property 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.

Sources

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

Record details
Company number
SC080815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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