Wychem Limited
Company 00956213 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.
3 directors on the board
- Paul Cardwell Burlingame Director · appointed 2024
- Mario Rey Sandoval Director · appointed 2021
- John Phelps Robella Director · appointed 2025
2.7y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Finance 3
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
- Jockey UK Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00956213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1969 |
| Address | ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
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
Officers (29)
- John Phelps Robella Director · appointed 2025
- Paul Cardwell Burlingame Director · appointed 2024
- Mario Rey Sandoval Director · appointed 2021
Show 26 former officers
- Manuel Garcia-Chico Director · appointed 2025 · resigned 2025
- Walter Keller Director · appointed 2023 · resigned 2024
- Michael Huff Director · appointed 2022 · resigned 2025
- Antonio Luis Alvarez Director · appointed 2021 · resigned 2023
- David Alan Bush Director · appointed 2020 · resigned 2021
- Gerhard Engleder Director · appointed 2018 · resigned 2020
- George Richard Morgan Director · appointed 2017 · resigned 2018
- BjöRn Schlosser Director · appointed 2015 · resigned 2018
- Christine Lila-Ambroise Director · appointed 2014 · resigned 2017
- Remi Martin Director · appointed 2012 · resigned 2016
- Olivier Geindreau Director · appointed 2012 · resigned 2017
- Xavier Jeanjean Director · appointed 2012 · resigned 2015
- Thomas Howard Grover Director · appointed 2006 · resigned 2012
- Loretta Victoria Mathison Secretary · appointed 2005 · resigned 2012
- William Arthur Mathison Director · appointed 2005 · resigned 2012
- James Owen Herlands Director · appointed 2003 · resigned 2005
- Marvin Stuart Sussman Director · appointed 2003 · resigned 2005
- David Storbeck Secretary · appointed 2001 · resigned 2005
- Joseph Fertig Director · appointed 1993 · resigned 1999
- Jack Clifford Bendheim Director · appointed 1993 · resigned 2005
- Jacob Grun Director · appointed 1993 · resigned 2003
- Henry Weil Director · appointed 1993 · resigned 2003
- Avraham Raz Director · appointed 1993 · resigned 2003
- Nathan Bistricer Secretary · resigned 2001
- Terence William Robinson Director · resigned 2013
- George Moffett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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