Ergon Investments UK Limited
Company 02074787 Active
Connected board network
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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.
2
directors on the board
6.2y median 6.2y
average tenure
11.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I C I Finance Limited 2 shared directors
- Akzo Nobel (NSC) Limited 2 shared directors
- Dulux Limited 2 shared directors
- Ergon Investments International Limited 2 shared directors
- Cuprinol Limited 2 shared directors
- Mortar Investments International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02074787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1986 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Imperial Chemical Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Ahuja, Vaibhav, Mr. Director · appointed 2025
- Stephen Bruce Ray Director · appointed 2015
Show 35 former officers
- David Upton Director · appointed 2024 · resigned 2025
- Benjamin Williams Director · appointed 2020 · resigned 2023
- David Allan Turner Director · appointed 2018 · resigned 2020
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Fergal Joseph O'Shea Director · appointed 2015 · resigned 2018
- Harm Blok Director · appointed 2013 · resigned 2014
- Turner, David Allan, Mr. Director · appointed 2010 · resigned 2015
- Michael Smalley Director · appointed 2009 · resigned 2024
- Brune Singh Director · appointed 2009 · resigned 2013
- Christopher Bolland Director · appointed 2008 · resigned 2009
- O.H. Secretariat Limited Corporate-secretary · appointed 2008 · resigned 2017
- O.H. Director Limited Corporate-director · appointed 2008 · resigned 2015
- Ian Richard Ladd Director · appointed 2007 · resigned 2008
- Robert Leonard Gordon Knox Ross Director · appointed 2007 · resigned 2009
- George St John Turner Secretary · appointed 2003 · resigned 2008
- Nigel Rupert Evelyn Cribb Director · appointed 2003 · resigned 2008
- Scott Peter Thorn-Davis Secretary · appointed 2001 · resigned 2003
- David Charles Blackwood Director · appointed 2000 · resigned 2007
- Philip Stephen James Davis Secretary · appointed 2000 · resigned 2001
- Alan George Spall Director · appointed 1999 · resigned 2001
- Margaret Wilhelmina Grosset Secretary · appointed 1999 · resigned 2000
- David John Gee Director · appointed 1998 · resigned 2007
- Anne Patricia Mccarthy Secretary · appointed 1998 · resigned 1999
- John Michael Charlton Director · appointed 1996 · resigned 1998
- Philip John Gillett Director · appointed 1996 · resigned 2008
- Vallance, Christopher, Dr Director · appointed 1995 · resigned 2001
- John Raymond Hirst Director · appointed 1995 · resigned 1996
- David Arthur Searles Director · appointed 1994 · resigned 1995
- Ian Revill Director · appointed 1994 · resigned 1995
- Raymond Richard Sparks Secretary · appointed 1993 · resigned 1998
- Michael Hugh Creedon Herlihy Director · resigned 1996
- Colin Maxwell Short Director · resigned 1994
- Norman Lyle Director · resigned 1993
- Frederick Philp Gray Director · resigned 1994
- Cacilia Maria Lachlan Nominee-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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