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Company

Ergon Investments UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ergon Investments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. David Upton 2024-2025 Director View profile
  2. Benjamin Williams 2020-2023 Director View profile
  3. David Allan Turner 2018-2020 Director View profile
  4. Fergal Joseph O'Shea 2015-2018 Director View profile
  5. Harm Blok 2013-2014 Director View profile
  6. David Allan Turner 2010-2015 Director View profile
  7. Michael Smalley 2009-2024 Director View profile
  8. Brune Singh 2009-2013 Director View profile
  9. Christopher Bolland 2008-2009 Director View profile
  10. O.H. Director Limited 2008-2015 Corporate-director View profile
  11. Ian Richard Ladd 2007-2008 Director View profile
  12. Robert Leonard Gordon Knox Ross 2007-2009 Director View profile
  13. Nigel Rupert Evelyn Cribb 2003-2008 Director View profile
  14. David Charles Blackwood 2000-2007 Director View profile
  15. Alan George Spall 1999-2001 Director View profile
  16. David John Gee 1998-2007 Director View profile
  17. John Michael Charlton 1996-1998 Director View profile
  18. Philip John Gillett 1996-2008 Director View profile
  19. Dr Christopher Vallance 1995-2001 Director View profile
  20. John Raymond Hirst 1995-1996 Director View profile
  21. David Arthur Searles 1994-1995 Director View profile
  22. Ian Revill 1994-1995 Director View profile
  23. Michael Hugh Creedon Herlihy 1996 Director View profile
  24. Colin Maxwell Short 1994 Director View profile
  25. Norman Lyle 1993 Director View profile
  26. Frederick Philp Gray 1994 Director View profile
  27. Lynette Jean Cherryl Carter 2017-2018 Secretary View profile
  28. O.H. Secretariat Limited 2008-2017 Corporate-secretary View profile
  29. George St John Turner 2003-2008 Secretary View profile
  30. Scott Peter Thorn-Davis 2001-2003 Secretary View profile
  31. Philip Stephen James Davis 2000-2001 Secretary View profile
  32. Margaret Wilhelmina Grosset 1999-2000 Secretary View profile
  33. Anne Patricia Mccarthy 1998-1999 Secretary View profile
  34. Raymond Richard Sparks 1993-1998 Secretary View profile
  35. Cacilia Maria Lachlan 1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1986

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.

Group

  1. Ergon Investments UK Limited is controlled by Imperial Chemical Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  2. Imperial Chemical Industries Limited is controlled by Akzo Nobel ICI Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register

Ultimately controlled by Akzo Nobel ICI Holdings.

24 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

6.2y median 6.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 19Finance 4Manufacturing 3Property 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
02074787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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