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Who leads it
Previous officers 41
- Matthias Kittler 2023-2024 View profile
- Dr Liane Monika Deusser 2021-2024 View profile
- Julio Diniz Pereira De Almeida 2018-2020 View profile
- Sigrid Mcbain 2017-2018 View profile
- Stacey-Ann Ann Jackson 2016-2017 View profile
- Kim Tibbles 2014-2015 View profile
- Hans Frans Aline Maria Van Impe 2013-2014 View profile
- Anh Tu Luu 2012-2025 View profile
- Bernard George Harvey 2008-2013 View profile
- Nigel Macleod 2007-2012 View profile
- Jonathan Philip Reuben Lipman 2005-2007 View profile
- John Lambert Hamilton 2002-2005 View profile
- Andrew John Savage 2001-2003 View profile
- Peter Robert Charles Rodger 2001-2003 View profile
- Donald Charles Mackenzie Andrews 2001-2008 View profile
- Daniel Francis Toner 1999-2001 View profile
- Judith Twentyman 1998-2001 View profile
- John Allan Brown 1997-2001 View profile
- Andrew Quentin Schofield Green 1995-1995 View profile
- Robin Shrives 1995-1995 View profile
- Cornelis Adrianus Bokmans 1994-1994 View profile
- Andrew James Scull 1993-1997 View profile
- Christopher Ernest Beasley 1993-1998 View profile
- Robin Tomkins 1993-1995 View profile
- John Derek Law 1993-1998 View profile
- Bryan Albert Hall 1993-1993 View profile
- Errol Jean Menke 1993-1993 View profile
- Dr David John Wilbraham 1993-1993 View profile
- Kenneth Joseph Minton 1993-1993 View profile
- Timothy Simon Howden 1993 View profile
- Gerald Anthony Henry Palfreyman 1992 View profile
- David Stuart Winterbottom 1993 View profile
- Nigel John Crouch 1993 View profile
- Barrie Irving Liss 1993 View profile
- Andrew Henry Simon 1993 View profile
- John Reginald Wardhaugh Ansdell 1993 View profile
- Richard Clive Neal 1992 View profile
- Hugh Roger Hatfield 1993 View profile
- Amanda Whalley 2000-2001 View profile
- Nicholas Handran Smith 1998-2001 View profile
- Edward John Pratt 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1963
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.
- Evonik Amalgamation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EGL Limited
is controlled by Evonik Amalgamation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Evonik Amalgamation Limited
is controlled by Evonik UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Evonik UK Holdings Limited.
10 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.
Financials
- Net assets
- £3,025
- Total assets
- £3,025
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Andrew Timothy Boam Director · appointed 2025
- Shahid Rabbani Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Dr Andrew Timothy Boam Director · appointed 2025
- Shahid Rabbani Director · appointed 2021
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
- 00748589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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