Tioxide Overseas Holdings Limited
Company 01140439 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.
2 directors on the board
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
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.
Manufacturing 9Dormant 7Finance 3Professional 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.
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.
Related organisations
- Huntsman International Europe Limited 2 shared directors
- Huntsman (Holdings) UK 2 shared directors
- Huntsman Advanced Materials (UK) Limited 2 shared directors
- Huntsman Advanced Materials Holdings (UK) Limited 2 shared directors
- Huntsman Petrochemicals (UK) Holdings 2 shared directors
- Huntsman Offshore Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01140439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1973 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| 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.
- Huntsman (Holdings) UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Officers (22)
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
Show 20 former officers
- Peter Dowson Director · appointed 2021 · resigned 2023
- Karen Rachel Hall Secretary · appointed 2017 · resigned 2021
- Gary Robert Hodgson Director · appointed 2017 · resigned 2023
- Richard Justin James Phillipson Secretary · appointed 2014 · resigned 2017
- David Jeremy Gilliland Director · appointed 2012 · resigned 2014
- Michael Christopher Dixon Director · appointed 2006 · resigned 2017
- John Ellison O'Neill Director · appointed 2004 · resigned 2006
- Thomas James Keenan Director · appointed 2004 · resigned 2009
- Michael Andrew James Maughan Director · appointed 2001 · resigned 2012
- Duncan Emerson Director · appointed 1999 · resigned 2017
- Kevin John Ninow Director · appointed 1999 · resigned 2009
- Russell Healy Director · appointed 1999 · resigned 2012
- Thomas Guy Fisher Director · appointed 1999 · resigned 2016
- Douglas Alan Lloyd Coombs Director · appointed 1999 · resigned 2005
- Peter Riley Huntsman Director · appointed 1999 · resigned 2014
- Ian Oddy Machin Director · appointed 1994 · resigned 2013
- David John Croft Director · resigned 1999
- David John Busby Secretary · resigned 2000
- Brian David Thomas Director · resigned 1994
- Kenneth Logan Sangster Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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