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Firmenich Wellingborough (UK) Limited

Firmenich Wellingborough (UK) Limited is an active UK company (number 00289267), incorporated 1934, with 2 current directors, Elodie Josiane Bouchard and Francois Paul Rohrbach. 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 Firmenich Wellingborough (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jerome Christian Marcel Ferry 2013-2017 Director View profile
  2. Rogan Roy Gething 2011-2013 Director View profile
  3. Joanne Fischlin 2009-2014 Director View profile
  4. Karim Sultan 2009-2011 Director View profile
  5. Martin Runciman 2007-2010 Director View profile
  6. Gnilane Sagna 2007-2009 Director View profile
  7. Matthew Furner 2007-2009 Director View profile
  8. Johannes Kleppers 2005-2007 Director View profile
  9. Aalbert Remijn 2005-2007 Director View profile
  10. Mac Mardi 2003-2005 Director View profile
  11. Brian William Hawkes 2002-2003 Director View profile
  12. Jan Sindesen 2000-2002 Director View profile
  13. Leif Kjaergaard 2000-2002 Director View profile
  14. Frederick Gejl Hansen 2000-2002 Director View profile
  15. Stephen John Catling 1999-2003 Director View profile
  16. Brian James Calder 1998-2004 Director View profile
  17. Dr Trevor Grant Clarke 1998-1999 Director View profile
  18. Willy Preben Bregnhoj 1997-2000 Director View profile
  19. Johann Lesley Davey 1997-1998 Director View profile
  20. Susan Simmons 1992-1997 Director View profile
  21. Kirk Veal 1998 Director View profile
  22. Bruce James Edwards 1993 Director View profile
  23. John Beaumont 1995 Director View profile
  24. John Keith Margetts 2000 Director View profile
  25. Graham Hartley Ashworth 1998 Director View profile
  26. Peter Brackenridge 1997 Director View profile
  27. Trevor William Ward 1997 Director View profile
  28. David Granville Catherall 1999 Director View profile
  29. Laura Jane Ward 2006-2008 Secretary View profile
  30. Jesper Larsen 2005-2006 Secretary View profile
  31. Jacquelyn Ann Porritt 2003-2005 Secretary View profile
  32. Jonathan Masson Payne 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1934

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.

Group

  1. Firmenich Wellingborough (UK) Limited is controlled by Firmenich Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Firmenich Holdings (UK) Limited.

1 other company 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

12.1y median 12.1y
average tenure
15.3y
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 3

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
00289267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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