Synthomer (UK) Limited
Company 00872262 Active
Connected board network
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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.
4 directors on the board
- Robert Marcus Tupker Director · appointed 2018
- Stephan Lynen Director · appointed 2023
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
3.6y median 3.3y
average tenure
7.7y
longest tenure
Directors past 6 years
- Robert Marcus Tupker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Robert Marcus Tupker Director · appointed 2018
Portfolio (3)
- Stephan Lynen Director · appointed 2023
- 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 22Finance 6Manufacturing 6
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
- Synthomer Adhesive Technology Limited 3 shared directors
- Temple Fields 515 Limited 2 shared directors
- Temple Fields 530 Limited 2 shared directors
- Revertex Limited 2 shared directors
- Ecatto Limited 2 shared directors
- Dimex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00872262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1966 |
| Address | TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
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.
- Synthomer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Stuart James Cathrow Director · appointed 2026
- Stephan Lynen Director · appointed 2023
- Anant Prakash Director · appointed 2023
- Robert Marcus Tupker Director · appointed 2018
Show 33 former officers
- Lili Liu Director · appointed 2022 · resigned 2026
- Neil Whitley Director · appointed 2017 · resigned 2023
- Stephen Guy Bennett Director · appointed 2017 · resigned 2022
- Timothy John Hughes Director · appointed 2015 · resigned 2023
- Christoph Breucker Director · appointed 2015 · resigned 2018
- David Charles Blackwood Director · appointed 2012 · resigned 2015
- Derick Blair Whyte Director · appointed 2009 · resigned 2014
- Andrew John Lanham Director · appointed 2007 · resigned 2010
- Adrian Michael Whitfield Director · appointed 2006 · resigned 2015
- Andrew, Robert, Mr. Director · appointed 2004 · resigned 2005
- Alan John Maddy Director · appointed 2003 · resigned 2008
- John Bell Director · appointed 2003 · resigned 2004
- Andrew David Burnett Director · appointed 2002 · resigned 2004
- Alexander Walker Director · appointed 2001 · resigned 2006
- Sean Vincent Cummins Director · appointed 2000 · resigned 2007
- Richard Atkinson Director · appointed 1998 · resigned 2023
- Allister Patrick Mcleish Secretary · appointed 1998 · resigned 1998
- Robert Murray Grant Secretary · appointed 1997 · resigned 1997
- Glyn Cartwright Director · appointed 1997 · resigned 2000
- Clive Guy Sanders Director · appointed 1996 · resigned 2001
- Christopher Vincent John Simpson Director · appointed 1994 · resigned 1996
- John William Murphy Director · appointed 1994 · resigned 1996
- Stephen John Field Director · appointed 1994 · resigned 1997
- Keith John Morrison Director · appointed 1992 · resigned 1995
- Athol Walton Director · appointed 1992 · resigned 1992
- David Victor Wood Director · appointed 1991 · resigned 1992
- John Gilmour Director · appointed 1991 · resigned 1992
- Roger John Leach Director · resigned 1994
- Kenneth Rodney Ferne Bird Secretary · resigned 1997
- Michael James Slade Director · resigned 2000
- John William Stonell Director · resigned 2000
- David Barrie Watters Director · resigned 1993
- David John Gribbon Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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