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Company

Nynas Bitumen Limited

Nynas Bitumen Limited is an active UK company (number 00982640), incorporated 1970, with 1 current director, RaphaëL Renaudeau. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nynas Bitumen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Samantha Jane Dunne 2022-2025 Director View profile
  2. James Cunningham Christie 2019-2022 Director View profile
  3. Russell Childs 2001-2014 Director View profile
  4. Hans Hammarstrom 1998-2001 Director View profile
  5. William Elliott Hunter 1992-2013 Director View profile
  6. Brownlow Gregor Duncan 1992-1998 Director View profile
  7. Bengt Walter Moller 1992-2005 Director View profile
  8. Emiel Goossens 1992 Director View profile
  9. Martin Frank Wallace Heslop 1992 Director View profile
  10. Lennart Samuel Brenner 1992 Director View profile
  11. Rebecca Hemingway 2021-2025 Secretary View profile
  12. Gail Hannah Brixton 2019-2021 Secretary View profile
  13. Keith James Lloyd Sherlock 2013-2019 Secretary View profile
  14. Stewart Handler 1995-1998 Secretary View profile
  15. Michael John Ward 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1970

Ownership

Owned by (3) 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. Nynas Bitumen Limited is controlled by Scott Austin Kirkness
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-09-16 · source: Companies House PSC register

Ultimately controlled by Scott Austin Kirkness.

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00982640
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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