Scott Bader Exports Limited
Company 01190209 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Synthetic Resins Limited 2 shared directors
- Hypar Tank Panels Limited 2 shared directors
- Strand Glassfibre Limited 2 shared directors
- Boldhelp Limited 2 shared directors
- Scott Bader Brazil Limited 2 shared directors
- Scott Bader Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01190209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1974 |
| Address | WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Scott Bader Co Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Mr Andrew John Forrester ceased 2018 British
significant influence or control - Mr Matthew Ian Collins ceased 2020 British
significant influence or control
Officers (17)
- Stuart James Knight Director · appointed 2024
- Alexander Mackinnon Director · appointed 2024
Show 15 former officers
- Tara-Jane Brodie Secretary · appointed 2024 · resigned 2025
- Neil Julian Miller Director · appointed 2023 · resigned 2024
- Matthews, Kevin Roger Kenneth, Dr Director · appointed 2019 · resigned 2024
- Matthew Ian Collins Secretary · appointed 2018 · resigned 2022
- Matthew Ian Collins Director · appointed 2018 · resigned 2022
- Jean-Claude Pierre Director · appointed 2015 · resigned 2019
- Stephen John Whiffen Secretary · appointed 2008 · resigned 2009
- Andrew John Forrester Secretary · appointed 2005 · resigned 2018
- Vanessa Frances Ruparel Secretary · appointed 2005 · resigned 2007
- Philip James Bruce Director · appointed 2005 · resigned 2015
- Keith Frederick Grace Director · appointed 2002 · resigned 2005
- Denise Sayer Secretary · appointed 2002 · resigned 2005
- Eric Allan Hill Bell Director · appointed 1999 · resigned 2005
- Ian Henderson Director · resigned 1999
- Andrew David Stewart Gunn Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record