Company · Woking
H.K. Wentworth Limited
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Paul Andrew Bray 2021-2021 View profile
- John Edward Capps 2021-2025 View profile
- Filippo Mercalli 2021-2023 View profile
- Robert Crosby-Clarke 2019-2021 View profile
- Thomas Jake Essex Charlemont Kingsbury 2018-2021 View profile
- Toby Bernard Richard Henry Kingsbury 2018-2021 View profile
- Gary Peacock 2009-2010 View profile
- Michael John Barnes 2007-2008 View profile
- Philip Charles Orlando Kingsbury 2005-2014 View profile
- Michael Stuart Thomas 2005-2007 View profile
- Elizabeth Frances Cameron Finlay 2003-2007 View profile
- Ronald Leslie Jakeman 2001-2021 View profile
- Adrian Martin Hanrahan 2001-2002 View profile
- Ray Gudge 2001-2004 View profile
- Macintyre, Mark Oliver, Commander 2001-2004 View profile
- Malcolm Jeremy Prentice 1997-2002 View profile
- Benjamin Charles Winter-Goodwin 2001 View profile
- Dr Chris Gutch 1999 View profile
- Gerald Richard Charlemont Kingsbury 2021 View profile
- Lady Patricia Mary Charlemont Kingsbury 2017 View profile
- John Edward Capps 2021-2025 View profile
- Simon William George 2020-2021 View profile
- Dr John Frank Humphries 2004-2020 View profile
- Geoffrey Iain Foster 2001-2004 View profile
- Alison Grace Mckenzie 2000-2001 View profile
- Thomas Ivor Ferguson 2000-2000 View profile
- Robin Guy Maccaw 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of paints, varnishes and similar coatings, mastics and sealants; Manufacture of cleaning and polishing preparations; Manufacture of other chemical products n.e.c.; Activities of head offices
- Incorporated
- 21/08/1941
- Registered office
- Woking
Ownership
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
Group
- H.K. Wentworth Limited
is controlled by Gerald Richard Charlemont Kingsbury
Evidence
ceased significant influence · notified 2016-06-30, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Gerald Richard Charlemont Kingsbury.
5 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00368850
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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