Company
Holchem Laboratories Limited
Holchem Laboratories Limited is an active UK company (number 01686721), incorporated 1982, with 6 current directors including Andrew Downie and Richard James Fine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Matthew Lee Ellis 2021-2022 View profile
- Dr John Trevor Holah 2015-2021 View profile
- Stuart Middleton 2009-2025 View profile
- Samantha Jayne Hardman 2006-2020 View profile
- Simon Lee Bell 2002-2020 View profile
- Nicholas Quentin Edwards 2000-2021 View profile
- Stephen Charles Bagshaw 1994-2022 View profile
- Stephen John Bell 2006 View profile
- Shaun Cassidy 2001-2006 View profile
- Elizabeth Anne Bell 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1982
Ownership
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.
- The Holchem Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Holchem Laboratories Limited
is controlled by The Holchem Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - The Holchem Group Limited
is controlled by Simon Lee Bell
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register
Ultimately controlled by Simon Lee Bell.
3 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.
Grants received
1 grant · £1,192 total360Giving 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 · £1,192
Most recent
- HM Revenue & Customs
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.
6 directors on the board
- Andrew Downie Director · appointed 2025
- Richard James Fine Director · appointed 2023
- Tanguy Serge Le Clerc Director · appointed 2021
- Kathleen Anne Chisholm Director · appointed 2023
- John Mccutcheon Robertson Director · appointed 2020
- Sarah Louise Taylor Director · appointed 2023
Directors past 6 years
- John Mccutcheon Robertson Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Andrew Downie Director · appointed 2025
- Richard James Fine Director · appointed 2023
- Tanguy Serge Le Clerc Director · appointed 2021
- Kathleen Anne Chisholm Director · appointed 2023
- John Mccutcheon Robertson Director · appointed 2020
- Sarah Louise Taylor Director · appointed 2023
Left in the last 12 months
- Stuart Middleton Director · appointed 2009 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01686721
- 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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