Syensqo International Holdings Limited
Company 00058373 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
- Mark St.John Dain Director · appointed 2022
- Gordon Findlay Docherty Director · appointed 2024
2.9y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark St.John Dain Director · appointed 2022
- Gordon Findlay Docherty Director · appointed 2024
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 7Professional services 6
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
- Syensqo Solutions UK Limited 2 shared directors
- Rhodia Pinax Limited 2 shared directors
- Syensqo Pharma Solutions Limited 2 shared directors
- Syensqo Holdings Limited 2 shared directors
Connected through a shared director
- Umeco Limited 1 shared director
- Cytec Industrial Materials (Manchester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00058373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1898 |
| Address | SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Syensqo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Gordon Findlay Docherty Director · appointed 2024
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2022
Show 28 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Tom Dutton Director · appointed 2014 · resigned 2024
- Melvin John Dawes Director · appointed 2014 · resigned 2023
- Stephen Hampson Director · appointed 2007 · resigned 2010
- Alison Murphy Director · appointed 2007 · resigned 2022
- John Michael Scott Director · appointed 2005 · resigned 2007
- Jane Ann Palmer Secretary · appointed 2004 · resigned 2007
- Robert William Tyler Director · appointed 2001 · resigned 2014
- David Kenneth Ridgway Director · appointed 2000 · resigned 2000
- Alistair James Steel Director · appointed 2000 · resigned 2005
- Philippe Vidal Director · appointed 2000 · resigned 2001
- Christopher Ernest Beasley Secretary · appointed 2000 · resigned 2004
- Michel Marie Paul Fernand Maupu Director · appointed 2000 · resigned 2000
- Mrs Marie-Christine Aulagnon Director · appointed 2000 · resigned 2001
- Gabriel Choon Mooi Kow Director · appointed 2000 · resigned 2001
- David D Eckert Director · appointed 2000 · resigned 2001
- Andrew Peter Cree Director · appointed 1998 · resigned 1999
- Kevin Patrick Tully Director · appointed 1998 · resigned 2000
- Stuart Calvin Humphreys Secretary · appointed 1998 · resigned 2000
- Kenneth Lever Director · appointed 1996 · resigned 1999
- Geoffrey Charles William Cunnington Secretary · appointed 1996 · resigned 1999
- Geoffrey Ian Black Director · appointed 1996 · resigned 1998
- Adsetts, John Robert, Dr Director · appointed 1994 · resigned 1998
- William Michael Winstanley Director · appointed 1993 · resigned 1996
- Richard Andrew Mccotter Director · resigned 1994
- Paul, Robert Cameron, Dr Director · resigned 1997
- Francis Hugh Champeney Podger Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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