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Who leads it
Previous officers 12
- Simon Andrew Edwards 2012-2018 View profile
- Nichole Pia Hall 2007-2011 View profile
- Ieuan Jenkin Thomas 2007-2012 View profile
- Phillip James Hodgetts 1994-1996 View profile
- Utrick Ashley Alexander 1994-2007 View profile
- Lindsay Helen Mcgregor 1993-1994 View profile
- Anita O'Malley 2023-2025 View profile
- Colin Boyle 2019-2023 View profile
- Gareth Brewin 2018-2019 View profile
- Simon Andrew Edwards 2012-2018 View profile
- Michelle Jayne Briggs 1996-2012 View profile
- Peter Michael Levine 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1993
Ownership
Owned by (2) 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.
- Mordechai Kessler ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Surfachem Group Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Filrite Limited
is controlled by Mordechai Kessler
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mordechai Kessler.
32 other companies in this group
- Packed Chlorine Limited
- 2M Manufacturing Limited
- Samuel Banner & CO. Limited
- 00083093
- 2Becapital Limited
- Otto Schiff House & Mansions Limited
- Banner Chemicals Limited
- Integrated Chemicals Specialties UK Limited
- Samuel Banner Property CO Limited
- M P Storage & Blending Limited
- 2M Group Limited
- 2M London Limited
- 00698307
- Surfachem International Limited
- Prism Chemicals Limited
- Banner Chemicals Holdings Limited
- 01900828
- 2M Equest Limited
- Stowlin Specialised Chemicals Limited
- Worsall Limited
- GEL-Chem Limited
- Samplerite Limited
- 2M Holdings Limited
- Speciality Food Ingredients Limited
- KMZ Chemicals Limited
- Stowlin Limited
- Netscore Limited
- Surfachem Limited
- 01438660
- Surfachem Group Limited
- Surfachem Holdings Limited
- Stowlin Croftshaw Limited
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
- Richard John Alan Smith Director · appointed 2012
- Mordechai Kessler Director · appointed 2007
Directors past 6 years
- Richard John Alan Smith Director · appointed 2012
- Mordechai Kessler Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Richard John Alan Smith Director · appointed 2012
- Mordechai Kessler Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02876841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data