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Lanxess Holding UK Unlimited

Lanxess Holding UK Unlimited is an active UK company (number 00250695), incorporated 1930, with 2 current directors, Steven Thompson and Anthony Risino. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lanxess Holding UK Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Jacques Louis Albert Perez 2018-2021 Director View profile
  2. Christopher James Flett 2017-2020 Director View profile
  3. Kiern Mark O'Connor 2017-2018 Director View profile
  4. Anthony John Risino 2012-2017 Director View profile
  5. Hafeez Mohammed 2009-2012 Director View profile
  6. Billie Schrecker Flaherty 2009-2017 Director View profile
  7. Stephen Caton Forsyth 2009-2017 Director View profile
  8. Stephen James 2007-2013 Director View profile
  9. Pierre Eugene Marie Louise Boury 2006-2007 Director View profile
  10. Joanne Elizabeth Malcolm 2005-2007 Director View profile
  11. Dr David Wayne Cartmell 2003-2005 Director View profile
  12. Dr William Neagle 2003-2006 Director View profile
  13. Jeffrey Marc Lipshaw 2002-2005 Director View profile
  14. John Joseph Gallagher Iii 2002-2005 Director View profile
  15. Julie Ann Kennedy 2000-2002 Director View profile
  16. Brian Peter Macconnachie 2000-2003 Director View profile
  17. Miguel Desdin 2000-2001 Director View profile
  18. Mario Mathieson 2000-2002 Director View profile
  19. Denis Yongchang Tian 2000-2002 Director View profile
  20. Gregory John Heinlein 2000-2001 Director View profile
  21. Jillian Lesley Moore 2000-2000 Director View profile
  22. Robert Costello 1999-2002 Director View profile
  23. Nicholas Richard Ryan 1999-2000 Director View profile
  24. David Henry Peel 1996-2000 Director View profile
  25. David Allen Hall 1995-1997 Director View profile
  26. Michael Gilbert Bick 1992-2001 Director View profile
  27. Malcolm Stamp 1992-1996 Director View profile
  28. Emerson Kampen 1995 Director View profile
  29. Gerd Karl Schue 1998 Director View profile
  30. Arby Edward Moring 1992 Director View profile
  31. Robert Bond Mcdonald 1992 Director View profile
  32. Frank H Wheeler 1992 Director View profile
  33. Arthur Charles Fullerton 2009-2017 Secretary View profile
  34. Christina Ellen Huben 2007-2009 Secretary View profile
  35. Karen Witte Duros 2002-2005 Secretary View profile
  36. Graham Ernest Jones 2000-2002 Secretary View profile
  37. John Patrick Murphy 1997-1999 Secretary View profile
  38. Peter John Cannan 1996-1997 Secretary View profile
  39. Colin David Musson 1992-1996 Secretary View profile
  40. Michael Charles Payne 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1930

Group

No further corporate or individual controller is recorded above Lanxess Holding UK Unlimited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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

5.4y median 5.4y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 7Professional services 2Retail and trade 2

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
00250695
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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