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Bush Boake Allen Holdings (U.K.) Limited

Bush Boake Allen Holdings (U.K.) Limited is an active UK company (number 01648477), incorporated 1982, with 2 current directors, Duncan Roger Etheridge and Susanne Jane Olive. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Bush Boake Allen Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Robert Berry 2014-2016 Director View profile
  2. Robert Anderson 2006-2007 Director View profile
  3. Michael Boy 2002-2005 Director View profile
  4. Keith John Hammond 2002-2023 Director View profile
  5. Jeroen Henricus Maria Van Noorden 2001-2021 Director View profile
  6. David Francis Wilkie 2001-2003 Director View profile
  7. Roger Michael Blanken 2001-2002 Director View profile
  8. Carlo William Colesanti 2000-2000 Director View profile
  9. Mary Isabel Bearman 1999-2002 Director View profile
  10. Aalbert Remijn 1998-2000 Director View profile
  11. James Henry Dunsdon 1997-2001 Director View profile
  12. Bruce James Edwards 1996-2001 Director View profile
  13. Peter Charles William Maris 1995-1998 Director View profile
  14. Harry Charles Marsh 1995-1998 Director View profile
  15. John Richard Edward Howard 1994-2001 Director View profile
  16. Fred Wilkins Brown Jr 1994-2001 Director View profile
  17. Derrick Stuart Albert Johnson 1995 Director View profile
  18. Julian William Boyden 1994 Director View profile
  19. Puthenvittil Chandapillai Mathew 1994 Director View profile
  20. John Joseph Lawless 1997 Director View profile
  21. Walter Lewis Jones 1994 Director View profile
  22. Philip Jonathan Gardner 2001-2014 Secretary View profile
  23. Adele Evelyn Casale 2000-2001 Secretary View profile
  24. Barbara Diane Batten 2000-2000 Secretary View profile
  25. Andrew Anatol Shayer 1998-1999 Secretary View profile
  26. Nicholas Cantor 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1982

Ownership

Owned by (2) 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.

Group

  1. Bush Boake Allen Holdings (U.K.) Limited is controlled by Keith John Hammond
    Evidence
    ceased significant influence · notified 2016-06-24, ceased 2019-12-03 · source: Companies House PSC register

Ultimately controlled by Keith John Hammond.

13 other companies in this group

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

4.7y median 4.7y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Professional services 10Finance 4Dormant 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01648477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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