Mantrose UK Limited
Company 03056841 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
- Michael James Matthews Director · appointed 2022
- Simon Peter Matthews Director · appointed 2006
Directors past 6 years
- Simon Peter Matthews Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Michael James Matthews Director · appointed 2022
- Simon Peter Matthews Director · appointed 2006
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.
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.
Connected through a shared director
- Agricoat Natureseal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03056841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1995 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- RPM Europe UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agricoat Natureseal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Michael James Matthews Director · appointed 2022
- Simon Peter Matthews Director · appointed 2006
Show 14 former officers
- Theodore E. Benic Director · appointed 2021 · resigned 2022
- Edward Winslow Moore Director · appointed 2010 · resigned 2018
- John Bruce Newens Director · appointed 2006 · resigned 2006
- Charles Pauli Director · appointed 2005 · resigned 2010
- Michael Dean Tellor Director · appointed 2005 · resigned 2005
- Robert Martin Director · appointed 2000 · resigned 2006
- Ronald Albert Rice Director · appointed 1998 · resigned 2018
- Paul Kelly Tompkins Secretary · appointed 1998 · resigned 2010
- James A Karman Director · appointed 1996 · resigned 2002
- Thomas C Sullivan Director · appointed 1996 · resigned 1998
- Frank C Sullivan Director · appointed 1995 · resigned 2012
- William James Barrie Director · appointed 1995 · resigned 2021
- Robert Senior Director · appointed 1995 · resigned 2005
- Paul Granzier Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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