Imcd UK Limited
Company 02297809 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.
2 directors on the board
- Richard John Mell Director · appointed 2016
- Paul Christopher Hanbury Director · appointed 2017
Directors past 6 years
- Richard John Mell Director · appointed 2016
- Paul Christopher Hanbury Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard John Mell Director · appointed 2016
- Paul Christopher Hanbury Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Arena Pharmaceuticals Limited 2 shared directors
- Pethel Marali Limited 2 shared directors
Connected through a shared director
- Imcd UK Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02297809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1988 |
| Address | TIMES HOUSE, THROWLEY WAY, SUTTON, SM1 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Imcd UK Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-12-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04951279
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - Orange Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - O&3 Limited
75-100% shares · notified 2023-07-13 - Pethel Marali Limited
75-100% shares · notified 2024-07-01
Officers (10)
- Paul Christopher Hanbury Director · appointed 2017
- Richard John Mell Director · appointed 2016
- Hendrikus Jacobus Jozef Kooijmans Secretary · appointed 1998
Show 7 former officers
- Yvan Marguier Director · appointed 2013 · resigned 2013
- John James Robinson Director · appointed 2009 · resigned 2017
- David Roy Prager Director · appointed 1998 · resigned 2008
- Pieter Cornelis Jan Van Der Slikke Director · appointed 1997 · resigned 2016
- Ruurd Alle Fokma Secretary · appointed 1997 · resigned 1999
- Hans Martin Henselmann Director · resigned 1997
- Jurgen Schlenz Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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