British Colloids Limited
Company 00152266 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.
3 directors on the board
- James Russell Wenner Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Ross Iain Campbell Director · appointed 2025
2.7y median 1.2y
average tenure
6.3y
longest tenure
Directors past 6 years
- Michael Robert Kendall Clayton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Russell Wenner Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Ross Iain Campbell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
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.
Finance 27Manufacturing 11Retail and trade 8Professional services 7Business services 4Health and social care 4
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
- Abbott Laboratories Limited 3 shared directors
- Abbott Healthcare Products LTD 3 shared directors
- Abbott Vascular Devices Limited 3 shared directors
- Murex Biotech Limited 3 shared directors
- Abbott (UK) Holdings Limited 3 shared directors
- Abbott (UK) Finance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00152266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1918 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| 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.
- Abbott Healthcare Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Kevan Gogay Secretary · appointed 2015
Show 23 former officers
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
- John Arthur Mccoy Jr. Director · appointed 2021 · resigned 2023
- Karen Marie Peterson Director · appointed 2020 · resigned 2021
- Georgios Mountrichas Director · appointed 2018 · resigned 2020
- Neil Harris Director · appointed 2018 · resigned 2025
- Susan Michelle Hudson Director · appointed 2016 · resigned 2018
- Brian Yoor Director · appointed 2016 · resigned 2020
- Gary James Hall Director · appointed 2016 · resigned 2018
- Michael James Smith Director · appointed 2015 · resigned 2016
- Bertrand De Lavenne De La Montoise Director · appointed 2013 · resigned 2015
- Natalia Sergeyevna Kozmina Director · appointed 2011 · resigned 2013
- Frank Weitekamper Director · appointed 2010 · resigned 2017
- Thomas Craig Freyman Director · appointed 2010 · resigned 2016
- Thomas Joseph Dee Director · appointed 2010 · resigned 2013
- Weidauer, Thomas Jurgen, Dr Director · appointed 2009 · resigned 2011
- Hendrikus Joannes Maria Hanstede Director · appointed 2004 · resigned 2010
- Egidius Aloysius Alphonsus Maria Koopmans Director · appointed 2001 · resigned 2004
- Melvin John Dawes Secretary · appointed 1999 · resigned 2010
- Michael James Chapman Secretary · appointed 1996 · resigned 1998
- Richard Alan Barraclough Director · appointed 1996 · resigned 1999
- Joseph Wittelaar Director · appointed 1993 · resigned 2001
- Michael George Ernest Boote Secretary · resigned 1996
- Eduard Loman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record