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Company · Slough

Akzo Nobel CIF Nominees Limited

Non-trading company

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

Network

The large node is Akzo Nobel CIF Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. David Allan Turner 2015-2015 Director View profile
  2. Michael Smalley 2015-2024 Director View profile
  3. O H Director Limited 2005-2015 Corporate-director View profile
  4. James Laurence Keane 2002-2021 Director View profile
  5. Michael Stanley Clark 2001-2007 Director View profile
  6. Simon Gwyn Jones 2001-2003 Director View profile
  7. Russell Hugh Miller 1999-2005 Director View profile
  8. George Eryl Morris 1998-1998 Director View profile
  9. Ian Woodthorp Harrison 1998-1999 Director View profile
  10. Professor Harold Bertram Rose 1998-1999 Director View profile
  11. Caroline Philippa Wicks 1998-1999 Director View profile
  12. Egon Ivan Kingston 1998-1999 Director View profile
  13. Michael Joseph Prag 1998-1999 Director View profile
  14. Graham John Wright 1998-2002 Director View profile
  15. Norman Henry Smith 1998-1999 Director View profile
  16. Janet Louise Sweet 1998-2006 Director View profile
  17. Rhona Elizabeth Atkinson 1997-1998 Director View profile
  18. Iain William St Clair Scott 1997-1998 Director View profile
  19. Sharron Louise Glendinning 1996-1998 Director View profile
  20. Julie Rawlings 1996-1998 Director View profile
  21. Stella Capellos 1996-1998 Director View profile
  22. Marian Galley 1996-1996 Director View profile
  23. Steven William Imrie 1996-1998 Director View profile
  24. Kim Goldsmith 1996-1996 Director View profile
  25. Robin Kean Mclean 1996-1998 Director View profile
  26. John Stewart Hunter 1995-1998 Director View profile
  27. Lesley Anne Frances Pierce 1995-1998 Director View profile
  28. Haley Cowan 1995-1998 Director View profile
  29. Amanda Jane Willetts 1995-1997 Director View profile
  30. Maureen Jane Wilson 1994-1995 Director View profile
  31. Carole Ann Donald 1994-1998 Director View profile
  32. Janet Ellen Stace 1994-1998 Director View profile
  33. Stephanie Margaret Cole 1993-1998 Director View profile
  34. Lesley Ann Frances Robertson 1993-1994 Director View profile
  35. Arlene Forbes 1993-1998 Director View profile
  36. Kevin Patrick O'Hare 1992-1998 Director View profile
  37. Gary Mclean Gay 1998 Director View profile
  38. Ian Barnett Rennie 1992 Director View profile
  39. James Robert Stanley Walker 1994 Director View profile
  40. Helen Joan Cameron 1998 Director View profile
  41. David Brian Pulfer 1997 Director View profile
  42. Hugh Kenneth Young 1996 Director View profile
  43. Allan Farquhar Johnston 1995 Director View profile
  44. Sir John Calman Shaw 1998 Director View profile
  45. John Andrew Fawcett 1995 Director View profile
  46. James Mcnicol Robertson 1995 Director View profile
  47. Alan Cameron Snedden 1994 Director View profile
  48. Robert Russell Adam 1995 Director View profile
  49. Ozgul Mehmet Buchan 1998 Director View profile
  50. Andrew Henderson 1997 Director View profile
  51. James Watson 1995 Director View profile
  52. Edward Gordon Newnham 1994 Director View profile
  53. Professor James Robin Browning 1997 Director View profile
  54. Alan Alfred Edward Walker 1995 Director View profile
  55. William Greenshields 1993 Director View profile
  56. Richard Alexander Anderson 1998 Director View profile
  57. Graeme James Kerr 1998 Director View profile
  58. William Pryde 1994 Director View profile
  59. Sir Alick Michael Rankin 1998 Director View profile
  60. Lynette Jean Cherryl Carter 2017-2018 Secretary View profile
  61. O H Secretariat Limited 2006-2017 Corporate-secretary View profile
  62. Lesley Sutton 1997-1998 Secretary View profile
  63. June Wendy Glancy 1997-1998 Secretary View profile
  64. Susan Teresa Hayward 1997-1998 Secretary View profile
  65. Lysanne Jane Warren Black 1996-1998 Secretary View profile
  66. Lorraine Susan Farnham 1995-1998 Secretary View profile
  67. Ian Robert Harris 1995-1998 Secretary View profile
  68. Simon Ashley Blackborrow 1995-1997 Secretary View profile
  69. Laurence John Hendry 1993-1998 Secretary View profile
  70. Karen Margaret Bothwell 1993-1995 Secretary View profile
  71. Alistair Ian Macrae 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/01/1970
Registered office
Slough

Ownership

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.

Group

  1. Akzo Nobel CIF Nominees Limited is controlled by Akzo Nobel (CPS) Pension Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  2. Akzo Nobel (CPS) Pension Trustee Limited is controlled by Akzo Nobel UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  3. Akzo Nobel UK LTD is controlled by Akzo Nobel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register

Ultimately controlled by Akzo Nobel Limited.

12 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

16y median 16y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 16Finance 2Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00970015
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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