Super SKY Limited
Company 02021871 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.
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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
- Jacqueline Yvette Whitaker Director · appointed 2025
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
1.6y median 1.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jacqueline Yvette Whitaker Director · appointed 2025
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Lili Liu Director · appointed 2022 · 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.
Professional services 46Finance 12Manufacturing 12Dormant 4Business services 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.
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.
Related organisations
- Temple Fields 515 Limited 2 shared directors
- Temple Fields 530 Limited 2 shared directors
- Synthomer (UK) Limited 2 shared directors
- Revertex Limited 2 shared directors
- Ecatto Limited 2 shared directors
- Dimex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02021871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1986 |
| Address | SYNTHOMER BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Synthomer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Stuart James Cathrow Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- Anant Prakash Director · appointed 2023
Show 22 former officers
- Lili Liu Director · appointed 2022 · resigned 2026
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Stephen Guy Bennett Director · appointed 2017 · resigned 2022
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- Andrew David Burnett Director · appointed 2007 · resigned 2017
- Adrian Michael Whitfield Director · appointed 2006 · resigned 2015
- Alexander Walker Director · appointed 2001 · resigned 2006
- Sean Vincent Cummins Director · appointed 2001 · resigned 2007
- Richard Atkinson Director · appointed 1998 · resigned 2023
- Allister Patrick Mcleish Secretary · appointed 1998 · resigned 1998
- Robert Murray Grant Secretary · appointed 1997 · resigned 1997
- Clive Guy Sanders Director · appointed 1996 · resigned 2001
- Christopher Vincent John Simpson Director · appointed 1994 · resigned 1996
- Harold Edward Walters Director · appointed 1994 · resigned 2004
- Gayle Powelson Director · appointed 1992 · resigned 1995
- Davies, Huw Geraint, Dr Director · appointed 1992 · resigned 1994
- James Edwin Roesing Director · resigned 1992
- Roger John Leach Director · resigned 1994
- Kenneth Rodney Ferne Bird Secretary · resigned 1997
- John Carleton Lindsay Director · resigned 1992
- Douglas John Carlson Director · resigned 1992
- John William Stonell Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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