DOW Chemical Company Limited
Company 00537161 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.
2 directors on the board
- John Edward Case Director · appointed 2019
- Mona Spindler Director · appointed 2023
5.1y median 5.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- John Edward Case Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Edward Case Director · appointed 2019
- Mona Spindler Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Andrew Robert Laney Director · appointed 2023 · 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.
Manufacturing 4Business services 1
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.
Related organisations
- DOW Silicones UK Limited 2 shared directors
- Hyperlast Limited 2 shared directors
Connected through a shared director
- DOW Chemical Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00537161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1954 |
| Address | 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals
Ownership - persons with significant control (1)
- Dow Inc.
significant influence or control
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DOW Chemical Services UK Limited
75-100% shares · notified 2016-06-01 - 00312415
75-100% shares, 75-100% voting · notified 2016-06-01 - DOW Services Trustees UK Limited
75-100% shares · notified 2016-06-01 - DOW Trent Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - DOW Thames Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Hyperlast Limited ceased 2017-09-01
75-100% shares, 75-100% voting · notified 2016-06-01 - 02428703 ceased 2017-09-01
75-100% shares, 75-100% voting · notified 2016-06-30 - 02567159 ceased 2017-09-01
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (24)
- Mona Spindler Director · appointed 2023
- John Edward Case Director · appointed 2019
- Cathrine Anne Jenkins Secretary · appointed 2016
Show 21 former officers
- Andrew Robert Laney Director · appointed 2023 · resigned 2026
- Pamela Berry-Solomon Director · appointed 2021 · resigned 2023
- Gino Eduardus Angela Van Poorten Director · appointed 2018 · resigned 2023
- Eduardo Antonio Gadea Director · appointed 2018 · resigned 2021
- Andrew Michael Jones Director · appointed 2016 · resigned 2019
- Jonathan William Good Director · appointed 2015 · resigned 2018
- Kim Lesley Fox Secretary · appointed 2013 · resigned 2016
- Johanna West Director · appointed 2012 · resigned 2016
- Louise Cracknell Secretary · appointed 2010 · resigned 2013
- Nicola Jayne Ephgrave Director · appointed 2008 · resigned 2015
- Keith Alan Wiggins Director · appointed 2006 · resigned 2012
- Geoffrey William Dann Director · appointed 1999 · resigned 2006
- Hugh Giles Nicklin Director · appointed 1997 · resigned 2000
- Iona Lorraine Dance Secretary · appointed 1996 · resigned 2010
- Graham Fox Director · appointed 1994 · resigned 1997
- Geoffrey Colin Finkemeyer Director · appointed 1993 · resigned 2008
- Fernando Arozena Secretary · appointed 1992 · resigned 1996
- Brian Geoffrey Taylorson Director · appointed 1991 · resigned 1993
- William Theodore Tomson Director · resigned 1991
- Jack Gerald Helfenstein Director · resigned 1994
- William Wesley Wales Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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