Company
Wychem Limited
Wychem Limited is an active UK company (number 00956213), incorporated 1969, with 3 current directors including John Phelps Robella and Paul Cardwell Burlingame. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Manuel Garcia-Chico 2025-2025 View profile
- Walter Keller 2023-2024 View profile
- Michael Huff 2022-2025 View profile
- Antonio Luis Alvarez 2021-2023 View profile
- David Alan Bush 2020-2021 View profile
- Gerhard Engleder 2018-2020 View profile
- George Richard Morgan 2017-2018 View profile
- BjöRn Schlosser 2015-2018 View profile
- Christine Lila-Ambroise 2014-2017 View profile
- Remi Martin 2012-2016 View profile
- Olivier Geindreau 2012-2017 View profile
- Xavier Jeanjean 2012-2015 View profile
- Thomas Howard Grover 2006-2012 View profile
- William Arthur Mathison 2005-2012 View profile
- James Owen Herlands 2003-2005 View profile
- Marvin Stuart Sussman 2003-2005 View profile
- Joseph Fertig 1993-1999 View profile
- Jack Clifford Bendheim 1993-2005 View profile
- Jacob Grun 1993-2003 View profile
- Henry Weil 1993-2003 View profile
- Avraham Raz 1993-2003 View profile
- Terence William Robinson 2013 View profile
- George Moffett 2002 View profile
- Loretta Victoria Mathison 2005-2012 View profile
- David Storbeck 2001-2005 View profile
- Nathan Bistricer 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/1969
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.
- Jockey UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 - MRG Holdings Limited ceased 2021-12-10
75-100% shares · notified 2016-04-06
Group
- Wychem Limited
is controlled by Jockey UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register - Jockey UK Bidco Limited
is controlled by Paul Cardwell Burlingame
Evidence
active significant influence · notified 2024-01-08 · source: Companies House PSC register
Ultimately controlled by Paul Cardwell Burlingame.
1 other company 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
- £15,072,881
- Total assets
- £16,061,685
- Cash
- £229,096
- Employees
- 28
- Turnover
- £9,292,628
- Profit/loss
- £2,572,943
Filed as Small company accounts.
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.
3 directors on the board
- Paul Cardwell Burlingame Director · appointed 2024
- Mario Rey Sandoval Director · appointed 2021
- John Phelps Robella Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul Cardwell Burlingame Director · appointed 2024
- Mario Rey Sandoval Director · appointed 2021
- John Phelps Robella Director · appointed 2025
Left in the last 12 months
- Michael Huff Director · appointed 2022 · resigned 2025
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
- 00956213
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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