Macdermid Performance Solutions UK Limited
Company 01290882 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.
3 directors on the board
- Paul Andrew Bray Director · appointed 2012
- Steven Geoffrey Sheffield Director · appointed 2014
- Roger Keith Davies Director · appointed 2021
10.3y median 11.6y
average tenure
14.1y
longest tenure
Directors past 6 years
- Paul Andrew Bray Director · appointed 2012
- Steven Geoffrey Sheffield Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Steven Geoffrey Sheffield Director · appointed 2014
- Roger Keith Davies Director · appointed 2021
Portfolio (1)
- Paul Andrew Bray Director · appointed 2012
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.
Professional services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Macdermid Continental Investments Limited 1 shared director
- Macdermid Performance Solutions Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01290882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1976 |
| Address | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals
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.
- Macdermid Continental Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09017432
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.K. Wentworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05
Officers (35)
- Roger Keith Davies Director · appointed 2021
- Steven Geoffrey Sheffield Director · appointed 2014
- Paul Andrew Bray Director · appointed 2012
Show 32 former officers
- John Edward Capps Director · appointed 2019 · resigned 2019
- John Edward Capps Secretary · appointed 2017 · resigned 2018
- John Patrick Connolly Director · appointed 2017 · resigned 2019
- Frank Joseph Monteiro Director · appointed 2011 · resigned 2017
- Roger Edward Richards Secretary · appointed 2002 · resigned 2017
- John Louis Cordani Director · appointed 2002 · resigned 2016
- Michael Leigh Rose Director · appointed 2000 · resigned 2005
- Michael Vincent Kennedy Director · appointed 2000 · resigned 2001
- Howard John Allen Director · appointed 2000 · resigned 2001
- Jack Hulme Director · appointed 1999 · resigned 2000
- Terence Joseph Clarke Director · appointed 1999 · resigned 2021
- Lance John Passant Phasey Director · appointed 1999 · resigned 2014
- Scott Charles Johnson Director · appointed 1999 · resigned 2000
- David Denis O'Neill Director · appointed 1998 · resigned 1999
- Peter John Sverre Johansen Director · appointed 1998 · resigned 2000
- Kim Darby Secretary · appointed 1998 · resigned 2002
- Buckley, Robert Ian, Dr Director · appointed 1997 · resigned 1999
- Simon John Wake Director · appointed 1996 · resigned 2003
- David Macdonald Brown Director · appointed 1996 · resigned 1999
- David Henry Probert Director · appointed 1994 · resigned 1998
- Peter Hannam Director · appointed 1994 · resigned 1998
- George Edward Shard Director · appointed 1994 · resigned 1999
- Gerald Philip Dee Director · appointed 1994 · resigned 1994
- Ronald Geoffrey Brown Director · appointed 1994 · resigned 1997
- Peter James Youle Director · appointed 1993 · resigned 1998
- Ronald William George Sigston Director · resigned 1992
- John Allwood Director · resigned 1993
- Gillian Thomasina Sharpe Director · resigned 1992
- Brian Frederick Johnson Director · resigned 1993
- Graham John Green Director · resigned 1998
- Robert William Gardner Director · resigned 1993
- Alan Dudley Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record