Network
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Who leads it
Previous officers 10
- Helen Victoria Campbell 2017-2026 View profile
- Wolfram Alfred Antonius Boegner 2010-2017 View profile
- Per Gosta Markus Vannerberg 2006-2010 View profile
- Michael John Watson 2005-2010 View profile
- Robert Slater Rydings 1999-2015 View profile
- William Jessup 1995-2005 View profile
- Marguerite Patricia Knight 1994-1995 View profile
- Guy Kenneth Morgan 1994 View profile
- Anthony John Trueman 1999-1999 View profile
- John Graham Laurence 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/1985
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.
- Surventis Surface Treatment LTD.
25-50% shares · notified 2016-04-06
Group
- Chemserve Limited
is controlled by Surventis Surface Treatment LTD.
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Surventis Surface Treatment LTD..
7 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
- Wayne Mitchell Brown Director · appointed 2015
- Karl-Heinz Loeffelholz Director · appointed 2026
Directors past 6 years
- Wayne Mitchell Brown Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Wayne Mitchell Brown Director · appointed 2015
- Karl-Heinz Loeffelholz Director · appointed 2026
Left in the last 12 months
- Helen Victoria Campbell Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01887447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data