Roquette HPS (UK) LTD.

Company 01798759 Active

Connected board network

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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.

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.

3 directors on the board

Angela Ruth Strzelecki Director · appointed 2025
Brian Albright Director · appointed 2025
Vincent Claps Director · appointed 2025

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Angela Ruth Strzelecki Director · appointed 2025
Brian Albright Director · appointed 2025
Vincent Claps Director · appointed 2025

also govern a charity

left in the last 12 months

Company details

Number	01798759
Status	Active
Type	Private Limited Company
Incorporated	09/03/1984
Address	7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

E. I. Du Pont De Nemours and Company ceased 2017
ownership of shares 75-100% voting rights 75-100%
Dupont De Nemours, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100%
International Flavors & Fragrances Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Angela Ruth Strzelecki Director · appointed 2025
Brian Albright Director · appointed 2025
Vincent Claps Director · appointed 2025

Show 31 former officers

Duncan Roger Etheridge Director · appointed 2022 · resigned 2025
Linda Young Plunkett Director · appointed 2021 · resigned 2025
Kevin Raymond Lee Director · appointed 2021 · resigned 2025
David Spence Director · appointed 2019 · resigned 2021
Stephen Reeve Director · appointed 2015 · resigned 2021
Andrew Baker Director · appointed 2013 · resigned 2015
Adrian Paul Gough Director · appointed 2013 · resigned 2019
Stephane Camille Constant Director · appointed 2009 · resigned 2015
Douglas Lynn Willrett Director · appointed 2009 · resigned 2015
Simon Redshaw Director · appointed 2009 · resigned 2015
James Finlayson Knox Laughton Director · appointed 2009 · resigned 2014
Gulshan Nawab Khan Director · appointed 2008 · resigned 2009
Donal O'Sullivan Director · appointed 2007 · resigned 2008
WAF Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2015
Laura Jane Ward Secretary · appointed 2006 · resigned 2007
Aalbert Remijn Director · appointed 2005 · resigned 2007
Jesper Larsen Secretary · appointed 2004 · resigned 2006
Brian James Calder Secretary · appointed 2003 · resigned 2004
Jacquelyn Ann Porritt Secretary · appointed 2003 · resigned 2005
Petieri Rehu Secretary · appointed 2001 · resigned 2003
Paul Tinker Secretary · appointed 2000 · resigned 2001
Keith John Perrett Secretary · appointed 1999 · resigned 2000
Harri Roos Secretary · appointed 1996 · resigned 1999
Timo Pesola Secretary · appointed 1993 · resigned 1996
Carl Filip Frankenhaeuser Director · appointed 1991 · resigned 2000
Juha Aimo Kurkinen Secretary · appointed 1991 · resigned 2002
Peter Buch Lund Director · appointed 1991 · resigned 1991
Pekka Sorsa Director · resigned 2003
Peter Edgar Duckworth Director · resigned 1991
Bjorn Evert Alexander Mattsson Director · resigned 1991
James Allan Spence Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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