A Boake Roberts and Company (Holding) Limited
Company 00052381 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.
2 directors on the board
- Susanne Jane Olive Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
4.7y median 4.7y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Susanne Jane Olive Director · appointed 2021
- Duncan Roger Etheridge Director · appointed 2022
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.
Manufacturing 17Professional services 10Finance 4Dormant 1Retail and trade 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.
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
- Bush Boake Allen Limited 2 shared directors
- International Flavours & Fragrances I.F.F.(Great Britain)Limited 2 shared directors
- Bush Boake Allen Holdings (U.K.) Limited 2 shared directors
- Aromco Limited 2 shared directors
- Hagelin FLV (UK) LTD 2 shared directors
- Bush Boake Allen Enterprises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00052381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1897 |
| Address | DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Keith John Hammond ceased 2019-12-03
significant influence · notified 2016-06-24 - Bush Boake Allen Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Officers (30)
- Duncan Roger Etheridge Director · appointed 2022
- Susanne Jane Olive Director · appointed 2021
Show 28 former officers
- Keith John Hammond Director · appointed 2014 · resigned 2023
- Robert Berry Director · appointed 2014 · resigned 2016
- Robert Anderson Director · appointed 2006 · resigned 2007
- Michael Boy Director · appointed 2002 · resigned 2005
- Jeroen Henricus Maria Van Noorden Director · appointed 2001 · resigned 2021
- David Francis Wilkie Director · appointed 2001 · resigned 2003
- Roger Michael Blanken Director · appointed 2001 · resigned 2002
- Philip Jonathan Gardner Secretary · appointed 2001 · resigned 2014
- Adele Evelyn Casale Secretary · appointed 2000 · resigned 2001
- Carlo William Colesanti Director · appointed 2000 · resigned 2000
- Barbara Diane Batten Secretary · appointed 2000 · resigned 2000
- Mary Isabel Bearman Secretary · appointed 1999 · resigned 2000
- Johannes Kleppers Director · appointed 1998 · resigned 1999
- Kenneth Mchugh Director · appointed 1998 · resigned 2001
- Dennis Michael Meany Director · appointed 1998 · resigned 2001
- Aalbert Remijn Director · appointed 1998 · resigned 2000
- Andrew Anatol Shayer Secretary · appointed 1998 · resigned 1999
- Bruce James Edwards Director · appointed 1996 · resigned 2001
- Peter Charles William Maris Director · appointed 1995 · resigned 1998
- Harry Charles Marsh Director · appointed 1995 · resigned 1998
- Fred Wilkins Brown Jr Director · appointed 1994 · resigned 2001
- James Henry Dunsdon Director · appointed 1994 · resigned 2001
- Derrick Stuart Albert Johnson Director · resigned 1995
- Julian William Boyden Director · resigned 1994
- Puthenvittil Chandapillai Mathew Director · resigned 1994
- John Joseph Lawless Director · resigned 1997
- Nicholas Cantor Secretary · resigned 1995
- Walter Lewis Jones Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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