Umeco Limited
Company 00148635 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 2021
- Benjamin Moore Director · appointed 2024
3.5y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark St.John Dain Director · appointed 2021
- Benjamin Moore Director · appointed 2024
1
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 8Professional services 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 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
- Cytec Industrial Materials (Manchester) Limited 2 shared directors
- Cytec Industrial Materials (Derby) Limited 2 shared directors
- Cytec UK Holdings Limited 2 shared directors
- Cytec Engineered Materials Limited 2 shared directors
Connected through a shared director
- Syensqo Solutions UK Limited 1 shared director
- Syensqo International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00148635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1917 |
| Address | COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP |
| 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.
- Cytec Engineered Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Cytec UK Holdings Limited ceased 2020-12-18
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MED-LAB International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced Composites Group Holdings Limited
75-100% shares · notified 2016-04-06 - Aerovac Keighley LTD ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aerovac MED-LAB LTD ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - Cytec Industrial Materials (Derby) Limited ceased 2021-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15
Officers (35)
- Benjamin Moore Director · appointed 2024
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2021
Show 32 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Jonathan David Norris Director · appointed 2021 · resigned 2025
- Alison Murphy Director · appointed 2016 · resigned 2017
- David Shaun Clears Director · appointed 2016 · resigned 2021
- Alison Murphy Secretary · appointed 2016 · resigned 2022
- Stephen Matthew Glennon Director · appointed 2016 · resigned 2020
- Daniel George Darazsdi Director · appointed 2014 · resigned 2016
- William Avrin Director · appointed 2012 · resigned 2016
- Roy Douglas Smith Director · appointed 2012 · resigned 2016
- David M Drillock Director · appointed 2012 · resigned 2014
- Adrian Richard Auer Director · appointed 2010 · resigned 2012
- Neil Anthony Johnson Director · appointed 2009 · resigned 2012
- Andrew Brian Moss Director · appointed 2008 · resigned 2012
- Douglas Grant Robertson Director · appointed 2007 · resigned 2011
- Christopher James Hole Director · appointed 2007 · resigned 2012
- Stephen Clive Bird Director · appointed 2006 · resigned 2012
- James Graham Zacharias Director · appointed 2005 · resigned 2012
- John Michael Harper Director · appointed 2002 · resigned 2007
- David Robert Porter Director · appointed 2001 · resigned 2009
- Steven John Bowers Secretary · appointed 1999 · resigned 2012
- Clive John Snowdon Director · appointed 1997 · resigned 2011
- Brian Dennis Mcgowan Director · appointed 1997 · resigned 2009
- John Sidney Harper Director · appointed 1995 · resigned 2006
- Richard John Kirby Beaumont Secretary · appointed 1993 · resigned 2007
- Osman Abdullah Director · appointed 1993 · resigned 2005
- Deidre Rovetto Walker Secretary · appointed 1992 · resigned 1993
- Matthew Wadman John Thorne Director · appointed 1992 · resigned 2002
- Christopher Charles Hodson Secretary · resigned 1992
- George Ralph Anthony Metcalfe Director · resigned 1997
- Rupert Oliver Steel Director · resigned 1995
- James Richard Pound Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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