Akzo Nobel CIF Nominees Limited
Company 00970015 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stephen Bruce Ray Director · appointed 2015
- Trueblood, Matthew Welham, Mr. Director · appointed 2006
16y median 16y
average tenure
20.5y
longest tenure
Directors past 6 years
- Stephen Bruce Ray Director · appointed 2015
- Trueblood, Matthew Welham, Mr. Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Stephen Bruce Ray Director · appointed 2015
- Trueblood, Matthew Welham, Mr. Director · appointed 2006
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.
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.
Connected through a shared director
- I C I Finance Limited 1 shared director
- Holywell-Halkyn Mining and Tunnel Company Limited 1 shared director
- Akzo Nobel UK LTD 1 shared director
- Intex Yarns (Manufacturing) Limited 1 shared director
- Akzo Nobel Decorative Coatings Limited 1 shared director
- Akzo Nobel (NSC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00970015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1970 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
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.
- Akzo Nobel (CPS) Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (73)
- Stephen Bruce Ray Director · appointed 2015
- Trueblood, Matthew Welham, Mr. Director · appointed 2006
Show 71 former officers
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Turner, David Allan, Mr. Director · appointed 2015 · resigned 2015
- Michael Smalley Director · appointed 2015 · resigned 2024
- O H Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2017
- O H Director Limited Corporate-director · appointed 2005 · resigned 2015
- James Laurence Keane Director · appointed 2002 · resigned 2021
- Michael Stanley Clark Director · appointed 2001 · resigned 2007
- Simon Gwyn Jones Director · appointed 2001 · resigned 2003
- Russell Hugh Miller Director · appointed 1999 · resigned 2005
- George Eryl Morris Director · appointed 1998 · resigned 1998
- Ian Woodthorp Harrison Director · appointed 1998 · resigned 1999
- Rose, Harold Bertram, Professor Director · appointed 1998 · resigned 1999
- Caroline Philippa Wicks Director · appointed 1998 · resigned 1999
- Egon Ivan Kingston Director · appointed 1998 · resigned 1999
- Michael Joseph Prag Director · appointed 1998 · resigned 1999
- Graham John Wright Director · appointed 1998 · resigned 2002
- Norman Henry Smith Director · appointed 1998 · resigned 1999
- Janet Louise Sweet Director · appointed 1998 · resigned 2006
- Lesley Sutton Secretary · appointed 1997 · resigned 1998
- Rhona Elizabeth Atkinson Director · appointed 1997 · resigned 1998
- June Wendy Glancy Secretary · appointed 1997 · resigned 1998
- Susan Teresa Hayward Secretary · appointed 1997 · resigned 1998
- Iain William St Clair Scott Director · appointed 1997 · resigned 1998
- Sharron Louise Glendinning Director · appointed 1996 · resigned 1998
- Julie Rawlings Director · appointed 1996 · resigned 1998
- Stella Capellos Director · appointed 1996 · resigned 1998
- Marian Galley Director · appointed 1996 · resigned 1996
- Steven William Imrie Director · appointed 1996 · resigned 1998
- Kim Goldsmith Director · appointed 1996 · resigned 1996
- Robin Kean Mclean Director · appointed 1996 · resigned 1998
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 1998
- Lorraine Susan Farnham Secretary · appointed 1995 · resigned 1998
- Ian Robert Harris Secretary · appointed 1995 · resigned 1998
- Simon Ashley Blackborrow Secretary · appointed 1995 · resigned 1997
- John Stewart Hunter Director · appointed 1995 · resigned 1998
- Lesley Anne Frances Pierce Director · appointed 1995 · resigned 1998
- Haley Cowan Director · appointed 1995 · resigned 1998
- Amanda Jane Willetts Director · appointed 1995 · resigned 1997
- Maureen Jane Wilson Director · appointed 1994 · resigned 1995
- Carole Ann Donald Director · appointed 1994 · resigned 1998
- Janet Ellen Stace Director · appointed 1994 · resigned 1998
- Laurence John Hendry Secretary · appointed 1993 · resigned 1998
- Stephanie Margaret Cole Director · appointed 1993 · resigned 1998
- Lesley Ann Frances Robertson Director · appointed 1993 · resigned 1994
- Arlene Forbes Director · appointed 1993 · resigned 1998
- Karen Margaret Bothwell Secretary · appointed 1993 · resigned 1995
- Kevin Patrick O'Hare Director · appointed 1992 · resigned 1998
- Gary Mclean Gay Director · resigned 1998
- Ian Barnett Rennie Director · resigned 1992
- James Robert Stanley Walker Director · resigned 1994
- Helen Joan Cameron Director · resigned 1998
- David Brian Pulfer Director · resigned 1997
- Hugh Kenneth Young Director · resigned 1996
- Allan Farquhar Johnston Director · resigned 1995
- Shaw, John Calman, Sir Director · resigned 1998
- Alistair Ian Macrae Secretary · resigned 1993
- John Andrew Fawcett Director · resigned 1995
- James Mcnicol Robertson Director · resigned 1995
- Alan Cameron Snedden Director · resigned 1994
- Robert Russell Adam Director · resigned 1995
- Ozgul Mehmet Buchan Director · resigned 1998
- Andrew Henderson Director · resigned 1997
- James Watson Director · resigned 1995
- Edward Gordon Newnham Director · resigned 1994
- Browning, James Robin, Professor Director · resigned 1997
- Alan Alfred Edward Walker Director · resigned 1995
- William Greenshields Director · resigned 1993
- Richard Alexander Anderson Director · resigned 1998
- Graeme James Kerr Director · resigned 1998
- William Pryde Director · resigned 1994
- Rankin, Alick Michael, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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