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Who leads it
Previous officers 15
- Jeffrey Dale Knighton 2025-2025 View profile
- John Mark Page 2020-2023 View profile
- Thomas Henry Reslewic 2020-2025 View profile
- Andrew Hemingway 2015-2021 View profile
- Jason Malloy 2015-2025 View profile
- Donald Edward Templeman 2014-2020 View profile
- Amanda Louise Mclaren 2014-2020 View profile
- John David Miles Child 2013-2013 View profile
- Ann Louise Watson 2011-2014 View profile
- Elliot Ashley Rich 2006-2015 View profile
- Neil Andrew Pryke 2006-2026 View profile
- Lynda Repper 2014 View profile
- David Michael Repper 2014 View profile
- David Graham Lunn 1999 View profile
- Michael Minich 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1946
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.
- Physical Properties Testing LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PPT Group UK LTD
is controlled by Physical Properties Testing LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Physical Properties Testing LTD.
is controlled by BV PPT Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BV PPT Holdings LTD.
is controlled by SK PPT Management LTD
Evidence
active 75-100% shares, appoints directors · notified 2025-05-27 · source: Companies House PSC register - SK PPT Management LTD
is controlled by Barry Siadat
Evidence
active significant influence · notified 2025-02-19 · source: Companies House PSC register
Ultimately controlled by Barry Siadat.
23 other companies in this group
- Venator Group Services Limited
- Venator Europe Limited
- Inorganic Pigments Limited
- Venator Materials Services Limited
- Venator Nominees UK Limited
- 15291486
- Venator Group
- Venator Investments UK Limited
- Venator Holdings UK Limited
- Venator Pigments Limited
- SK PPT Management LTD
- Excalibur Realty UK Limited
- Venator Materials UK Limited
- Venator Materials PLC
- Ascend Performance Materials European Limited
- Creambay Limited
- BV PPT Holdings LTD.
- Physical Properties Testing LTD.
- Venator Materials International UK Limited
- Venator International Holdings UK Limited
- Venator P&A Holdings UK Limited
- Oxerra Pigments UK Limited
- Eurocave Importers Limited
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
- Mark Scott Fleiner Director · appointed 2026
- Rebecca Shuffield Henry Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Scott Fleiner Director · appointed 2026
- Rebecca Shuffield Henry Director · appointed 2026
Left in the last 12 months
- Jeffrey Dale Knighton Director · appointed 2025 · resigned 2025
- Neil Andrew Pryke Director · appointed 2006 · resigned 2026
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
- 00414668
- 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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