Yara Phosyn Limited
Company 01035807 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.
1 directors on the board
- Maren Franke Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Charles Spenser Grey Director · appointed 2015 · 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.
Dormant 16Manufacturing 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Phosyn Chemicals Limited 1 shared director
- Megalab.NET Limited 1 shared director
- Lancrop Laboratories Limited 1 shared director
- Kemira Growhow Limited 1 shared director
- Yara Overseas Limited 1 shared director
- Yara UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01035807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1971 |
| Address | POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 1DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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.
- Yara UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lancrop Laboratories Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Phosyn Chemicals Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Megalab.NET Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Maren Franke Director · appointed 2025
- James Henry Domhnull Hancock Secretary · appointed 2019
Show 29 former officers
- Charles Spenser Grey Director · appointed 2015 · resigned 2025
- Lynne Helen Gorbutt Secretary · appointed 2010 · resigned 2018
- Lynn-Marie Lycett Director · appointed 2010 · resigned 2015
- Bent Axelsen Director · appointed 2008 · resigned 2010
- Nina Kleiv Director · appointed 2007 · resigned 2011
- Edward Joseph Cavazuti Director · appointed 2007 · resigned 2007
- Alvin Kristian Rosvoll Director · appointed 2007 · resigned 2008
- Tove Andersen Director · appointed 2006 · resigned 2011
- Alejandro Enrique Vollert Director · appointed 2006 · resigned 2007
- David Kenneth Spindler Secretary · appointed 2006 · resigned 2010
- Paulson, Geoffrey, Doctor Director · appointed 2006 · resigned 2015
- Terje Knutsen Director · appointed 2001 · resigned 2006
- Knut Ivar Helgaker Director · appointed 1999 · resigned 2001
- Oyvind Hasaas Director · appointed 1999 · resigned 1999
- Jaques Van Den Meersschaut Director · appointed 1997 · resigned 1999
- Lars-Ove Svensson Director · appointed 1997 · resigned 2001
- Christopher Buchan Merry Director · appointed 1995 · resigned 2006
- David John Tomkinson Director · appointed 1995 · resigned 2006
- Michael John Callaghan Director · appointed 1992 · resigned 1993
- David Brian Moll Director · resigned 2006
- John Desmond Robertshaw Director · resigned 1997
- Michel Eugene Gabriel Baravalle Director · resigned 2006
- Simon Harold John Arthur Knott Director · resigned 1997
- Bernard Charles Jacklin Director · resigned 2006
- Peter Cyril Wray Secretary · resigned 2006
- Geoffrey Philip Adams Director · resigned 2008
- Moran, Kevin, Dr Director · resigned 2006
- Stephen Robert Howse Director · resigned 2006
- John Edward Tomkinson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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