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Company · Harlow

Temple Fields 530 Limited

Non-trading company

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

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The large node is Temple Fields 530 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Lili Liu 2022-2026 Director View profile
  2. Stephen Guy Bennett 2017-2022 Director View profile
  3. Andrew David Burnett 2007-2017 Director View profile
  4. Adrian Michael Whitfield 2007-2012 Director View profile
  5. Alexander Walker 2004-2006 Director View profile
  6. Sean Vincent Cummins 2004-2007 Director View profile
  7. Susan Veronica Ashby 2004-2005 Director View profile
  8. Adrian George Abel 2000-2005 Director View profile
  9. Richard Atkinson 1999-2023 Director View profile
  10. Kenneth Richard Glendinning 1997-2000 Director View profile
  11. Thierry Louis Hanaut 1996-1999 Director View profile
  12. Nicholas Graeme Scott 1996-1997 Director View profile
  13. Hugh Montgomery Donaldson 1995-1996 Director View profile
  14. Francis Prudent 1994-1995 Director View profile
  15. David Tattersall 1994-1996 Director View profile
  16. Robert Graham Rae 1994-2007 Director View profile
  17. Michael John Peagram 1994-1998 Director View profile
  18. John Arthur Harnett 1994-1996 Director View profile
  19. Ruth Penelope Mary Jefferson 1994-1994 Director View profile
  20. Richard Bagnall Vernon 1993-1994 Director View profile
  21. Frederick Arthur Beckett 1993 Director View profile
  22. Iain George Dobbie 1994 Director View profile
  23. Philip David Saltmarsh 1994 Director View profile
  24. Graham Howard Walker 1996-1999 Secretary View profile
  25. Alan Tuton 1994-1995 Secretary View profile
  26. Jennifer Ann Vickers 1994-1996 Secretary View profile
  27. Alec Taylor 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/12/1964
Registered office
Harlow

Ownership

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

Group

  1. Temple Fields 530 Limited is controlled by Synthomer PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 · source: Companies House PSC register

Ultimately controlled by Synthomer PLC.

27 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.

2 directors on the board

1.8y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00831113
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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