Syensqo Solutions UK Limited
Company 00036833 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.
2
directors on the board
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
1
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.
Professional services 8Manufacturing 5
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Syensqo International Holdings Limited 2 shared directors
- Rhodia Pinax Limited 2 shared directors
- Syensqo Pharma Solutions Limited 2 shared directors
- Syensqo Holdings Limited 2 shared directors
- Umeco Limited 1 shared director
- Cytec Industrial Materials (Manchester) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00036833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1892 |
| Address | SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Ownership - persons with significant control (1)
- Syensqo Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2022
- Gordon Findlay Docherty Director · appointed 2022
Show 45 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Ian William Fryer Director · appointed 2019 · resigned 2026
- Thomas Hoey Director · appointed 2019 · resigned 2021
- Alastair Stuart Cox Director · appointed 2019 · resigned 2022
- Nathan Mills Director · appointed 2016 · resigned 2019
- Guillaume Luc Nicolas Peron Director · appointed 2014 · resigned 2018
- Michael Neil Holland Director · appointed 2013 · resigned 2021
- Jean-Francois Berthiaume Director · appointed 2012 · resigned 2016
- Brian Downward Director · appointed 2010 · resigned 2017
- Barry Milner Director · appointed 2008 · resigned 2013
- Beverley Ann Miles Director · appointed 2008 · resigned 2012
- Tom Dutton Director · appointed 2008 · resigned 2024
- John Anthony Hamnett Director · appointed 2008 · resigned 2014
- Alison Murphy Secretary · appointed 2007 · resigned 2022
- Stephen Hampson Director · appointed 2006 · resigned 2010
- Graham Frederick Merfield Director · appointed 2005 · resigned 2006
- Lance Dominic Gillett Director · appointed 2005 · resigned 2006
- Jane Ann Palmer Secretary · appointed 2004 · resigned 2007
- Paul Leigh Brennan Director · appointed 2003 · resigned 2004
- Kevin Anthony Lobo Director · appointed 2001 · resigned 2003
- Robert William Tyler Director · appointed 2001 · resigned 2014
- Christopher Ernest Beasley Secretary · appointed 2001 · resigned 2004
- John Michael Scott Director · appointed 2000 · resigned 2007
- David Fielding Director · appointed 2000 · resigned 2001
- Paul Imsland Blake Director · appointed 2000 · resigned 2002
- Christopher David Imrie Director · appointed 2000 · resigned 2003
- Alistair James Steel Director · appointed 2000 · resigned 2005
- Philippe Vidal Director · appointed 2000 · resigned 2001
- Michel Marie Paul Fernand Maupu Director · appointed 2000 · resigned 2000
- Mrs Marie-Christine Aulagnon Director · appointed 2000 · resigned 2000
- Gabriel Choon Mooi Kow Director · appointed 2000 · resigned 2001
- David D Eckert Director · appointed 2000 · resigned 2000
- Lee Patrick Callaghan Secretary · appointed 1999 · resigned 2001
- Kevin Patrick Tully Director · appointed 1998 · resigned 2000
- David Connor Director · appointed 1998 · resigned 2000
- Hamlet Grey Jennings Director · appointed 1998 · resigned 2000
- Geoffrey Ian Black Director · appointed 1995 · resigned 1998
- Dana George Mead Director · appointed 1992 · resigned 1995
- Andrew Peter Cree Secretary · resigned 1999
- Hans Lottig Director · resigned 1995
- Adsetts, John Robert, Dr Director · resigned 1998
- Paul, Robert Cameron, Dr Director · resigned 1997
- William Michael Winstanley Director · resigned 1996
- Francis Hugh Champeney Podger Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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