H.K. Wentworth Limited
Company 00368850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stephen Martin O'Connor Director · appointed 2026
- Steven Dowds Director · appointed 2021
- Caroline Simonne Lind Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Steven Dowds Director · appointed 2021
Portfolio (2)
- Stephen Martin O'Connor Director · appointed 2026
- Caroline Simonne Lind Director · appointed 2025
Left in the last 12 months
- John Edward Capps Director · appointed 2021 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Macdermid Europe Limited 1 shared director
- Macdermid Autotype Limited 1 shared director
- Fernox Limited 1 shared director
- Macdermid Canning Limited 1 shared director
- Surface Treatments Limited 1 shared director
- Compugraphics International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00368850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1941 |
| Address | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Gerald Richard Charlemont Kingsbury ceased 2020-03-10
significant influence · notified 2016-06-30 - Gerald Richard Charlemont Kingsbury ceased 2021-05-05
significant influence · notified 2020-03-10 - Macdermid Performance Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D.C.S. Packaging Limited
75-100% shares · notified 2016-06-30 - Automation Facilities Limited
75-100% shares · notified 2016-06-30 - Electrolube Limited
75-100% shares · notified 2016-06-30 - Design Resins Limited
75-100% shares · notified 2016-06-30 - H.K. Wentworth EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Officers (30)
- Stephen Martin O'Connor Director · appointed 2026
- Caroline Simonne Lind Director · appointed 2025
- Steven Dowds Director · appointed 2021
Show 27 former officers
- Paul Andrew Bray Director · appointed 2021 · resigned 2021
- John Edward Capps Director · appointed 2021 · resigned 2025
- Filippo Mercalli Director · appointed 2021 · resigned 2023
- John Edward Capps Secretary · appointed 2021 · resigned 2025
- Simon William George Secretary · appointed 2020 · resigned 2021
- Robert Crosby-Clarke Director · appointed 2019 · resigned 2021
- Thomas Jake Essex Charlemont Kingsbury Director · appointed 2018 · resigned 2021
- Toby Bernard Richard Henry Kingsbury Director · appointed 2018 · resigned 2021
- Gary Peacock Director · appointed 2009 · resigned 2010
- Michael John Barnes Director · appointed 2007 · resigned 2008
- Philip Charles Orlando Kingsbury Director · appointed 2005 · resigned 2014
- Michael Stuart Thomas Director · appointed 2005 · resigned 2007
- Humphries, John Frank, Dr Secretary · appointed 2004 · resigned 2020
- Elizabeth Frances Cameron Finlay Director · appointed 2003 · resigned 2007
- Ronald Leslie Jakeman Director · appointed 2001 · resigned 2021
- Adrian Martin Hanrahan Director · appointed 2001 · resigned 2002
- Ray Gudge Director · appointed 2001 · resigned 2004
- Macintyre, Mark Oliver, Commander Director · appointed 2001 · resigned 2004
- Geoffrey Iain Foster Secretary · appointed 2001 · resigned 2004
- Alison Grace Mckenzie Secretary · appointed 2000 · resigned 2001
- Thomas Ivor Ferguson Secretary · appointed 2000 · resigned 2000
- Malcolm Jeremy Prentice Director · appointed 1997 · resigned 2002
- Benjamin Charles Winter-Goodwin Director · resigned 2001
- Gutch, Chris, Dr Director · resigned 1999
- Gerald Richard Charlemont Kingsbury Director · resigned 2021
- Kingsbury, Patricia Mary Charlemont, Lady Director · resigned 2017
- Robin Guy Maccaw Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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