Network
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Who leads it
Previous officers 25
- Oznur Basaran Zihli 2019-2021 View profile
- Simla Semerciyan 2018-2020 View profile
- David John Pawson 2018-2019 View profile
- Michael Chambers 2015-2018 View profile
- Michael Chambers 2015-2015 View profile
- Dr Stella Maris Hegarty 2011-2018 View profile
- Donald Gray 2011-2015 View profile
- Zoe Louisa Dickson 2010-2011 View profile
- Kenneth Arthur Brownlee 2006-2011 View profile
- Gary Michael Stapleton 2003-2006 View profile
- Jeffrey Robert Bruce Skinner 2003-2010 View profile
- Robert Morgan Graves 2000-2003 View profile
- Paul Muskett Davies 1999-2003 View profile
- Christopher Pikett 1997-2013 View profile
- Kenneth Bruce Jackson 1995-1999 View profile
- Peter Ivor Pring 1995-1996 View profile
- John James Mueller 1995-1997 View profile
- John Willard Benson 1992-1995 View profile
- Michael Morrison Smith 1992-2001 View profile
- Alan Frank Jepps 1993 View profile
- Michael Bernard Walsh 1995 View profile
- Bruce Albert Thalacker 1992 View profile
- Ian Richard Brown 2018-2020 View profile
- David Anthony Jubb 2015-2018 View profile
- David James Ashley 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1973
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.
- 3M UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 3M Products Limited
is controlled by 3M UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3M UK Holdings Limited.
12 other companies in this group
- 3M United Kingdom Public Limited Company
- Scott Health & Safety Limited
- Security Printing and Systems Trustees Limited
- 01123346
- 3M Health Care Limited
- Capital Safety Group (Northern Europe) Limited
- Meristem Limited
- Infrared Systems Group LTD
- 3M Pension Trustees Limited
- Biotrace Limited
- 01123042
- 3M UK Holdings Limited
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
- Lars Petter Plaaterud Director · appointed 2020
- David James Ashley Director · appointed 2013
Directors past 6 years
- David James Ashley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Lars Petter Plaaterud Director · appointed 2020
- David James Ashley Director · appointed 2013
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01123347
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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