Scott Bader Company Limited
Company 00189141 Active
Connected board network
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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.
10
directors on the board
2.3y median 2.1y
average tenure
5y
longest tenure
0
directors past 6 years
6 vs 4 portfolio
first-time directors
2
also govern a charity
1
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 4Finance 3Professional services 3Property 2Health and social care 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fevara PLC 1 shared director
- Scott Bader Commonwealth Limited(the) 1 shared director
- Community Integrated Care 1 shared director
- Scott Bader UK Limited 1 shared director
- Luceco PLC 1 shared director
- Food Freshness Technology Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00189141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1923 |
| Address | WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
Ownership - persons with significant control (3)
- The Scott Bader Commonwealth Ltd
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as firm - Mr Andrew John Forrester ceased 2018 British
significant influence or control - Mr Matthew Ian Collins ceased 2020 British
significant influence or control
Officers (82)
- Timothy Roy Treleaven Jones Director · appointed 2026
- Court, Martin Lindsay, Dr. Director · appointed 2026
- Hackett, Benjamin Dennis, Mr. Director · appointed 2026
- Andrew John Rodgers Director · appointed 2025
- Janet Catherine Ryan Director · appointed 2024
- Janet Kathleen Dawson Director · appointed 2024
- Bruce Waverley Penn Director · appointed 2023
- Michael Findlay-Wilson Director · appointed 2023
- Samuel David Boustred Director · appointed 2022
- Jean-Marc Ferran Director · appointed 2021
- Jeremy Mutter Secretary · appointed 2021
Show 71 former officers
- Neil Julian Miller Director · appointed 2023 · resigned 2024
- Juliet Mary Thorburn Director · appointed 2021 · resigned 2023
- Debbie Ann Baker Director · appointed 2020 · resigned 2023
- James Mctaggart Director · appointed 2020 · resigned 2021
- Paul Leonard Smith Director · appointed 2020 · resigned 2026
- Matthews, Kevin Roger Kenneth, Dr Director · appointed 2019 · resigned 2024
- Dianne Gillian Davies Walker Director · appointed 2019 · resigned 2024
- Matthew Ian Collins Director · appointed 2018 · resigned 2022
- Ruzica Geceg Director · appointed 2018 · resigned 2021
- Matthew Ian Collins Secretary · appointed 2018 · resigned 2021
- David Rossouw Director · appointed 2016 · resigned 2023
- Steven Lochiel Brown Director · appointed 2016 · resigned 2022
- Adrian Michael De Goede Director · appointed 2016 · resigned 2016
- Didier Mathon Director · appointed 2015 · resigned 2018
- Jean-Claude Pierre Director · appointed 2015 · resigned 2019
- Karl-Heinz Funke Director · appointed 2015 · resigned 2019
- Dalton Taylor Director · appointed 2013 · resigned 2016
- Malcolm William Forsyth Director · appointed 2011 · resigned 2019
- Calvin James John O'Connor Director · appointed 2011 · resigned 2020
- Liyaqatali Khan Director · appointed 2010 · resigned 2013
- Dean Bugg Director · appointed 2010 · resigned 2016
- Peter James Norman Hartill Director · appointed 2010 · resigned 2018
- Agne Bengtsson Director · appointed 2009 · resigned 2015
- Robert Garner Director · appointed 2009 · resigned 2010
- Richard Nathan Stillwell Director · appointed 2008 · resigned 2014
- Stephen John Whiffen Secretary · appointed 2008 · resigned 2009
- Edovard Albert Jean Noe Director · appointed 2007 · resigned 2009
- Ahmed Senouci Director · appointed 2007 · resigned 2010
- Robert Christopher Goodall Director · appointed 2006 · resigned 2010
- Andrew John Forrester Secretary · appointed 2005 · resigned 2018
- Carolyn Jean Dacombe Director · appointed 2005 · resigned 2007
- Graeme Manley Director · appointed 2005 · resigned 2007
- Vanessa Frances Ruparel Secretary · appointed 2005 · resigned 2007
- Philip James Bruce Director · appointed 2005 · resigned 2015
- Timothy Phillips Director · appointed 2005 · resigned 2010
- Mark Graham Cooper Director · appointed 2004 · resigned 2008
- Joseph John Mckeever Director · appointed 2004 · resigned 2006
- Robert Coxon Director · appointed 2004 · resigned 2007
- Keith Frederick Grace Director · appointed 2004 · resigned 2005
- Phillip Noble Director · appointed 2004 · resigned 2006
- Bjorn Christer Neidert Director · appointed 2004 · resigned 2005
- Graeme Henry Crombie Director · appointed 2003 · resigned 2010
- Wojakowski, John Allan, Director Director · appointed 2002 · resigned 2005
- Denise Sayer Secretary · appointed 2002 · resigned 2005
- Darren Coniff Director · appointed 2001 · resigned 2004
- Norwood, Leslie Stanley, Dr Director · appointed 2000 · resigned 2004
- James Harris Director · appointed 2000 · resigned 2001
- David Seear Director · appointed 1999 · resigned 2004
- John David Abraham Director · appointed 1999 · resigned 2002
- Eric Allan Hill Bell Director · appointed 1999 · resigned 2005
- Mary Hilary Pinder Director · appointed 1998 · resigned 2004
- Samantha Bell Director · appointed 1998 · resigned 2000
- Lees, William Arthur, Dr Director · appointed 1998 · resigned 2004
- Janette Marie Rutterford Director · appointed 1997 · resigned 2003
- Michael Lewis Director · appointed 1996 · resigned 2000
- Leslie Edward Pitcher Director · appointed 1996 · resigned 1999
- Jonathan Wiles Director · appointed 1995 · resigned 1999
- Derek Peter Muir Director · appointed 1995 · resigned 2001
- Charles Michael O'Keefe Director · appointed 1995 · resigned 1998
- Gillian Nott Director · appointed 1994 · resigned 1998
- Roger John Scott Director · appointed 1993 · resigned 1996
- Richard Matthews Director · appointed 1992 · resigned 1996
- Satwant Singh Bhangra Director · appointed 1992 · resigned 1995
- Anthony John Alexander Rose Director · resigned 1993
- Roger Wilfred Greenacre Director · resigned 1998
- Ian Henderson Director · resigned 1999
- James Joseph O'Brien Director · resigned 1994
- Keith Cheasman Director · resigned 1993
- Andrew David Stewart Gunn Secretary · resigned 2002
- Terry Edwin Marks Director · resigned 1992
- Raymond Thomas Mitchell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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