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Who leads it
Previous officers 9
- Tracy Lewis 2021-2023 View profile
- Paul Lawrence Caller 2005-2026 View profile
- James Forbes Henderson Park 1994-2021 View profile
- Michael John Williams 1984-2002 View profile
- David Joseph Kahn 2024 View profile
- Dr Geoffrey Cleverdon 2013 View profile
- Alan Morley Harrison 2004 View profile
- Neil Durden-Smith 1994 View profile
- Philip Charles Spencer Hodgson 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1919
Ownership
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.
- Altro Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Altro Limited
is controlled by Altro Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Altro Group Limited
is controlled by David Joseph Kahn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-17 · source: Companies House PSC register
Ultimately controlled by David Joseph Kahn.
14 other companies in this group
- Altro Whiterock Limited
- The Altro Group SIP Trustees Limited
- Altro Group Limited
- Altrofix Limited
- Autoglym Products Limited
- Altrosport Surfaces Limited
- Recofloor Limited
- The Altro Group Trustees Limited
- Altro Floors Limited
- Valet-Glym Limited
- Kanor Chemicals Limited
- Terrazzolite Limited
- Autoglym Limited
- Zolatone Polomyx 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.
4 directors on the board
- Michael Peter Fincham Director · appointed 2001
- Andrew Latham Nelson Director · appointed 2021
- Richard Julian Kahn Director · appointed 1997
- Akash Mitter Director · appointed 2024
Directors past 6 years
- Michael Peter Fincham Director · appointed 2001
- Richard Julian Kahn Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Michael Peter Fincham Director · appointed 2001
- Andrew Latham Nelson Director · appointed 2021
- Richard Julian Kahn Director · appointed 1997
- Akash Mitter Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Paul Lawrence Caller Director · appointed 2005 · 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00154159
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data