Temple Fields 530 Limited
Company 00831113 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
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
1.8y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Lili Liu Director · appointed 2022 · 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.
Professional services 20Manufacturing 8Finance 5
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
- Temple Fields 515 Limited 2 shared directors
- Synthomer (UK) Limited 2 shared directors
- Revertex Limited 2 shared directors
- Ecatto Limited 2 shared directors
- Dimex Limited 2 shared directors
- Super SKY Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00831113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1964 |
| Address | YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Synthomer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - Temple Fields 514 Limited ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
Show 27 former officers
- Lili Liu Director · appointed 2022 · resigned 2026
- Stephen Guy Bennett Director · appointed 2017 · resigned 2022
- Andrew David Burnett Director · appointed 2007 · resigned 2017
- Adrian Michael Whitfield Director · appointed 2007 · resigned 2012
- Alexander Walker Director · appointed 2004 · resigned 2006
- Sean Vincent Cummins Director · appointed 2004 · resigned 2007
- Susan Veronica Ashby Director · appointed 2004 · resigned 2005
- Adrian George Abel Director · appointed 2000 · resigned 2005
- Richard Atkinson Director · appointed 1999 · resigned 2023
- Kenneth Richard Glendinning Director · appointed 1997 · resigned 2000
- Thierry Louis Hanaut Director · appointed 1996 · resigned 1999
- Graham Howard Walker Secretary · appointed 1996 · resigned 1999
- Nicholas Graeme Scott Director · appointed 1996 · resigned 1997
- Hugh Montgomery Donaldson Director · appointed 1995 · resigned 1996
- Francis Prudent Director · appointed 1994 · resigned 1995
- David Tattersall Director · appointed 1994 · resigned 1996
- Robert Graham Rae Director · appointed 1994 · resigned 2007
- Alan Tuton Secretary · appointed 1994 · resigned 1995
- Jennifer Ann Vickers Secretary · appointed 1994 · resigned 1996
- Michael John Peagram Director · appointed 1994 · resigned 1998
- John Arthur Harnett Director · appointed 1994 · resigned 1996
- Ruth Penelope Mary Jefferson Director · appointed 1994 · resigned 1994
- Richard Bagnall Vernon Director · appointed 1993 · resigned 1994
- Frederick Arthur Beckett Director · resigned 1993
- Alec Taylor Secretary · resigned 1994
- Iain George Dobbie Director · resigned 1994
- Philip David Saltmarsh Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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