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Who leads it
Previous officers 32
- Jonathan David Norris 2021-2025 View profile
- Alison Murphy 2016-2017 View profile
- David Shaun Clears 2016-2021 View profile
- Stephen Matthew Glennon 2016-2020 View profile
- Daniel George Darazsdi 2014-2016 View profile
- William Avrin 2012-2016 View profile
- Roy Douglas Smith 2012-2016 View profile
- David M Drillock 2012-2014 View profile
- Adrian Richard Auer 2010-2012 View profile
- Neil Anthony Johnson 2009-2012 View profile
- Andrew Brian Moss 2008-2012 View profile
- Douglas Grant Robertson 2007-2011 View profile
- Christopher James Hole 2007-2012 View profile
- Stephen Clive Bird 2006-2012 View profile
- James Graham Zacharias 2005-2012 View profile
- John Michael Harper 2002-2007 View profile
- David Robert Porter 2001-2009 View profile
- Clive John Snowdon 1997-2011 View profile
- Brian Dennis Mcgowan 1997-2009 View profile
- John Sidney Harper 1995-2006 View profile
- Osman Abdullah 1993-2005 View profile
- Matthew Wadman John Thorne 1992-2002 View profile
- George Ralph Anthony Metcalfe 1997 View profile
- Rupert Oliver Steel 1995 View profile
- James Richard Pound 2000 View profile
- Alex Iapichino 2023-2024 View profile
- Shima Rad 2022-2023 View profile
- Alison Murphy 2016-2022 View profile
- Steven John Bowers 1999-2012 View profile
- Richard John Kirby Beaumont 1993-2007 View profile
- Deidre Rovetto Walker 1992-1993 View profile
- Christopher Charles Hodson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1917
Ownership
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
Group
- Umeco Limited
is controlled by Cytec Engineered Materials Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register - Cytec Engineered Materials Limited
is controlled by Cytec UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cytec UK Holdings Limited.
11 other companies in this group
- MED-LAB International Limited
- Umeco Composites Limited
- Cytec Industrial Materials (Manchester) Limited
- Solvay Specialty Polymers UK Limited
- Cytec Industrial Materials (Derby) Limited
- Cytec Engineered Materials Limited
- Advanced Composites Group Holdings Limited
- Advanced Composites Limited
- Cytec Industries UK Limited
- Advanced Composite Components Limited
- Cytec UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Mark St.John Dain Director · appointed 2021
- Benjamin Moore Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark St.John Dain Director · appointed 2021
- Benjamin Moore Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00148635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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