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Company

EGL Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 41

  1. Matthias Kittler 2023-2024 Director View profile
  2. Dr Liane Monika Deusser 2021-2024 Director View profile
  3. Julio Diniz Pereira De Almeida 2018-2020 Director View profile
  4. Sigrid Mcbain 2017-2018 Director View profile
  5. Stacey-Ann Ann Jackson 2016-2017 Director View profile
  6. Kim Tibbles 2014-2015 Director View profile
  7. Hans Frans Aline Maria Van Impe 2013-2014 Director View profile
  8. Anh Tu Luu 2012-2025 Director View profile
  9. Bernard George Harvey 2008-2013 Director View profile
  10. Nigel Macleod 2007-2012 Director View profile
  11. Jonathan Philip Reuben Lipman 2005-2007 Director View profile
  12. John Lambert Hamilton 2002-2005 Director View profile
  13. Andrew John Savage 2001-2003 Director View profile
  14. Peter Robert Charles Rodger 2001-2003 Director View profile
  15. Donald Charles Mackenzie Andrews 2001-2008 Director View profile
  16. Daniel Francis Toner 1999-2001 Director View profile
  17. Judith Twentyman 1998-2001 Director View profile
  18. John Allan Brown 1997-2001 Director View profile
  19. Andrew Quentin Schofield Green 1995-1995 Director View profile
  20. Robin Shrives 1995-1995 Director View profile
  21. Cornelis Adrianus Bokmans 1994-1994 Director View profile
  22. Andrew James Scull 1993-1997 Director View profile
  23. Christopher Ernest Beasley 1993-1998 Director View profile
  24. Robin Tomkins 1993-1995 Director View profile
  25. John Derek Law 1993-1998 Director View profile
  26. Bryan Albert Hall 1993-1993 Director View profile
  27. Errol Jean Menke 1993-1993 Director View profile
  28. Dr David John Wilbraham 1993-1993 Director View profile
  29. Kenneth Joseph Minton 1993-1993 Director View profile
  30. Timothy Simon Howden 1993 Director View profile
  31. Gerald Anthony Henry Palfreyman 1992 Director View profile
  32. David Stuart Winterbottom 1993 Director View profile
  33. Nigel John Crouch 1993 Director View profile
  34. Barrie Irving Liss 1993 Director View profile
  35. Andrew Henry Simon 1993 Director View profile
  36. John Reginald Wardhaugh Ansdell 1993 Director View profile
  37. Richard Clive Neal 1992 Director View profile
  38. Hugh Roger Hatfield 1993 Director View profile
  39. Amanda Whalley 2000-2001 Secretary View profile
  40. Nicholas Handran Smith 1998-2001 Secretary View profile
  41. Edward John Pratt 1993 Secretary 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.

Group

  1. 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
  2. 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

2.9y median 2.9y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Dormant 5Professional services 3Finance 2Manufacturing 1Other services 1Property 1Retail and trade 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.

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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