International Paints (Holdings) Limited
Company 00099474 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
- Bruce, Samantha, Dr Director · appointed 2024
- Richard Simpson Director · appointed 2022
3.3y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Bruce, Samantha, Dr Director · appointed 2024
- Richard Simpson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sebastiaan Hesselink Director · appointed 2024 · resigned 2026
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 4Professional services 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.
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
- International Paint Limited 2 shared directors
Connected through a shared director
- Akzo Nobel Powder Coatings Limited 1 shared director
- International Coatings Limited 1 shared director
- Akzo Nobel Coatings (BLD) Limited 1 shared director
- Flexcrete Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00099474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1908 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- International Paint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (32)
- Bruce, Samantha, Dr Director · appointed 2024
- Richard Simpson Director · appointed 2022
Show 30 former officers
- Sebastiaan Hesselink Director · appointed 2024 · resigned 2026
- Paul Andrew Westcott Director · appointed 2023 · resigned 2024
- James William Morton Director · appointed 2018 · resigned 2023
- Mark Booth Director · appointed 2017 · resigned 2018
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- David Neil Williams Director · appointed 2017 · resigned 2022
- Sarah Garrett Director · appointed 2017 · resigned 2017
- Nigel Atkinson Director · appointed 2015 · resigned 2023
- Turner, David Allan, Mr. Director · appointed 2015 · resigned 2015
- John Lockhart Director · appointed 2015 · resigned 2016
- Mauricio Bannwart Director · appointed 2015 · resigned 2017
- Gary Joseph Breen Director · appointed 2011 · resigned 2015
- O.H. Secretariat Limited Corporate-secretary · appointed 2010 · resigned 2017
- Ian Walker Director · appointed 2010 · resigned 2015
- Christopher Bolland Director · appointed 2006 · resigned 2015
- Peter Barry Tomlinson Director · appointed 2005 · resigned 2011
- William James Mcpherson Director · appointed 2004 · resigned 2010
- Martin John Potter Director · appointed 2001 · resigned 2006
- Geoffrey Douglas Marsh Director · appointed 2000 · resigned 2005
- Leif Erik Darner Director · appointed 2000 · resigned 2004
- Arabinda Ghosh Director · appointed 1999 · resigned 2001
- William Tame Director · appointed 1999 · resigned 1999
- Valerie Ann Pomeroy Secretary · appointed 1998 · resigned 2010
- David Farrington Landless Director · appointed 1997 · resigned 1999
- David Alan Stevens Secretary · appointed 1995 · resigned 1998
- Geoffrey Charles William Cunnington Secretary · appointed 1994 · resigned 1995
- Robert John Wheeler Director · appointed 1993 · resigned 1997
- Derek Walter Welch Director · resigned 2003
- John Michael Stephen Boyle Director · resigned 1993
- Anne Catherine Little Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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