Mortar Investments UK Limited
Company 02767052 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stephen Bruce Ray Director · appointed 2015
- Emer Adamson Director · appointed 2024
6.6y median 6.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- Stephen Bruce Ray Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stephen Bruce Ray Director · appointed 2015
- Emer Adamson Director · appointed 2024
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 13Finance 2Business services 1Manufacturing 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
- Holywell-Halkyn Mining and Tunnel Company Limited 2 shared directors
- ICI Theta B.V. 2 shared directors
Connected through a shared director
- I C I Finance Limited 1 shared director
- Intex Yarns (Manufacturing) Limited 1 shared director
- Akzo Nobel (NSC) Limited 1 shared director
- Sales Support Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02767052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1992 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Imperial Chemical Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Emer Adamson Director · appointed 2024
- Stephen Bruce Ray Director · appointed 2015
Show 34 former officers
- 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
- Turner, David Allan, Mr. Director · appointed 2015 · resigned 2015
- Michael Smalley Director · appointed 2009 · resigned 2024
- 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 2001 · resigned 2008
- Scott Peter Thorn-Davis Secretary · appointed 2001 · resigned 2003
- Allan Illingworth Chandler Director · appointed 2001 · resigned 2001
- Philip Stephen James Davis Secretary · appointed 2000 · resigned 2001
- David Charles Blackwood Director · appointed 2000 · resigned 2007
- Margaret Wilhelmina Grosset Secretary · appointed 1999 · resigned 2000
- Helmut Kurt Hans Radder Director · appointed 1998 · resigned 2000
- Anne Patricia Mccarthy Secretary · appointed 1998 · resigned 1999
- David John Gee Director · appointed 1996 · resigned 2007
- 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
- Raymond Richard Sparks Secretary · appointed 1994 · resigned 1997
- Ian Revill Director · appointed 1994 · resigned 1995
- Michael Hugh Creedon Herlihy Director · appointed 1994 · resigned 1996
- Frederick Philp Gray Director · appointed 1994 · resigned 1994
- Alan George Spall Director · appointed 1994 · resigned 2000
- Bourne, Anthony John, Dr Director · appointed 1992 · resigned 1994
- Cacilia Maria Lachlan Nominee-secretary · appointed 1992 · resigned 1993
- Penelope Anne Cheatle Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record