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Company

Chemical Overseas Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Chemical Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark Wilson Mallari 2017-2020 Director View profile
  2. Bede Carran 2017-2018 Director View profile
  3. Carine Jeanne Julien Helene Van Der Voort 2016-2017 Director View profile
  4. John Donnelly 2014-2020 Director View profile
  5. Timothy Hendrik Borgas 1996-2016 Director View profile
  6. Peter Martin Borgas 1996-2016 Director View profile
  7. Elsie Floretta Laura Garrett 1996 Director View profile
  8. Winny Borgas 1996-2017 Secretary View profile
  9. Albert Henry Garrett 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1961

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.

  • Willy Schaperkotter ceased 2022-06-01
    75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Chemical Overseas Limited is controlled by Willy Schaperkotter
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06, ceased 2022-06-01 · source: Companies House PSC register

Ultimately controlled by Willy Schaperkotter.

11 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

4.6y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 2Professional 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.

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
00694279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data