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Who leads it
Previous officers 28
- Gareth Every 2020-2022 View profile
- Leif RÖDsjÖ 2020-2025 View profile
- Eric Billette De Villemeur 2019-2020 View profile
- Paul Hey 2019-2020 View profile
- John Denman Gamble 2014-2019 View profile
- James Smith 2009-2014 View profile
- David Johnson 2009-2013 View profile
- Frederic Alain Marie Jung 2004-2008 View profile
- Bradley Bell 2003-2009 View profile
- Paul Malley 2003-2004 View profile
- David John Blair 2003-2003 View profile
- Pierre Thibaudat 1999-2000 View profile
- Sally Ann Field 1995-1995 View profile
- Leslie Gray Cullen 1995-1995 View profile
- John Kristian Lars Mcbride 1993-1995 View profile
- John Arthur Cope 1992-1995 View profile
- Roger James Kinsella 1994 View profile
- Leslie Williamson 1995 View profile
- Kenneth Blackburn 2003 View profile
- John Eliot Fraser Lloyd 1995 View profile
- John Teasdale Dobson 2003 View profile
- Michael Harlow Fenton Morley 1992 View profile
- Anthony Frederick Sanders 1995 View profile
- Wendy Annette Joyce 2006-2020 View profile
- Carl Richmond Lee 2004-2019 View profile
- Dr Anthony John Risino 2004-2006 View profile
- David Francis Dedman 1995-2003 View profile
- Terence Edwin Uphill 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1920
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.
- Nalco Limited ceased 2019-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Champion Technologies Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04
Group
- Houseman Limited
is controlled by Nalco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09, ceased 2019-12-09 · source: Companies House PSC register - Nalco Limited
is controlled by Nalco Acquisition ONE
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 · source: Companies House PSC register
Ultimately controlled by Nalco Acquisition ONE.
14 other companies in this group
- LHS (UK) Limited
- Nalco Manufacturing LTD
- Ecolab Manufacturing UK Limited
- Nalco Limited
- Enviroflo Engineering Limited
- ONE Ecolab Pension Plan Trustee Limited
- Nalco Acquisition TWO Limited
- 01616530
- Calgon Europe Limited
- Nalco Investments UK Limited
- Bioquell UK Limited
- Ecolab Limited
- Bioquell Limited
- Nalco Acquisition ONE
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.
Financials
- Net assets
- £3,312,113
- Total assets
- £1,266,240
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,654,234
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Ferguson Director · appointed 2020
- Martin Graham Marsh Director · appointed 2025
Directors past 6 years
- John Ferguson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Ferguson Director · appointed 2020
- Martin Graham Marsh Director · appointed 2025
Left in the last 12 months
- Leif RÖDsjÖ Director · appointed 2020 · 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.
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
- 00166010
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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