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Analytichem UK LTD

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

Network

The large node is Analytichem UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Whittard 2022-2023 Director View profile
  2. Martyn James Young 2015-2023 Director View profile
  3. William Henry Yates Franklin 2006-2015 Director View profile
  4. Lawrence Mervyn Whittard 2020 Director View profile
  5. Peter Michael Whittard 2018-2023 Secretary View profile
  6. Andrew Roland Whittard 1994-2025 Secretary View profile
  7. Jill Parcell Whittard 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1974

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.

  • Andrew Roland Whittard ceased 2023-12-21
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Lawrence Mervyn Whittard ceased 2019-05-24
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Analytichem Holding (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Analytichem UK LTD is controlled by Andrew Roland Whittard
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-12-21 · source: Companies House PSC register

Ultimately controlled by Andrew Roland Whittard.

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.

Grants received

1 grant · £1,133 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,133

Most recent

  • HM Revenue & Customs £1,1332021-07-02
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

1.8y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 3

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
01159518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data