Saint-Gobain Quartz Limited
Company 00089761 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2024
4.7y median 4.7y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2018
- Richard Keen Director · appointed 2024
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.
Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 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
- Saint-Gobain PAM UK Limited 2 shared directors
- Meyer 9 Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
- Radcliffe Paper Tubes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00089761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1906 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Saint-Gobain High Performance Materials Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Compagnie De Saint-Gobain ceased 2017
ownership of shares 75-100%
Officers (25)
- Richard Keen Director · appointed 2024
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2018
Show 22 former officers
- Stephane Heraud Director · appointed 2018 · resigned 2018
- Michael Strickland Chaldecott Director · appointed 2016 · resigned 2024
- Hindle MBE, Peter, Dr Director · appointed 2009 · resigned 2016
- Natesh Krishnan Director · appointed 2007 · resigned 2010
- Patrick Edouard Andre Dupin Director · appointed 2007 · resigned 2018
- Italo Antonio Adriano Persegani Director · appointed 2005 · resigned 2007
- Alun Roy Oxenham Secretary · appointed 2005 · resigned 2020
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- Helene Barzoukas Director · appointed 2004 · resigned 2010
- Patrick Millot Director · appointed 2004 · resigned 2005
- Patrick Roux Vaillard Director · appointed 2004 · resigned 2005
- Martin Ellis Director · appointed 1999 · resigned 2004
- Philippe Jacques Georges Crouzet Director · appointed 1996 · resigned 2004
- Pierre Roger Michel Bony Director · appointed 1993 · resigned 1999
- Dorothy Patricia Marshall Secretary · appointed 1993 · resigned 2005
- Evandro Varalli Director · appointed 1992 · resigned 1993
- Ralph Arthur Parkin Director · appointed 1991 · resigned 1994
- Patrick Jean-Pierre Sabben Director · resigned 2004
- Gerard Leveque Director · resigned 1993
- Sayce, Ian George, Dr Director · resigned 2005
- Emile Francois Director · resigned 1996
- Mark Vissman Barter Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record