Syensqo Holdings Limited
Company 03129113 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
2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
1
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.
Manufacturing 7Professional services 6
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.
- Syensqo Solutions UK Limited 2 shared directors
- Syensqo International Holdings Limited 2 shared directors
- Rhodia Pinax Limited 2 shared directors
- Syensqo Pharma Solutions Limited 2 shared directors
- Umeco Limited 1 shared director
- Cytec Industrial Materials (Manchester) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03129113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1995 |
| Address | SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN |
| 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 (2)
- Syensqo S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Solvay S.A. Belgium ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Gordon Findlay Docherty Director · appointed 2025
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2022
Show 47 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Ian William Fryer Director · appointed 2019 · resigned 2026
- Thomas Hoey Director · appointed 2019 · resigned 2021
- Nathan Mills Director · appointed 2016 · resigned 2019
- Alexis Michel Brouhns Director · appointed 2014 · resigned 2021
- Melvin John Dawes Director · appointed 2014 · resigned 2023
- Guillaume Luc Nicolas Peron Director · appointed 2014 · resigned 2018
- Michael Neil Holland Director · appointed 2013 · resigned 2014
- Jean-Francois Berthiaume Director · appointed 2012 · resigned 2016
- Brian Downward Director · appointed 2010 · resigned 2014
- Barry Milner Director · appointed 2008 · resigned 2013
- Beverley Ann Miles Director · appointed 2008 · resigned 2012
- Tom Dutton Director · appointed 2008 · resigned 2014
- John Anthony Hamnett Director · appointed 2008 · resigned 2014
- Alison Murphy Secretary · appointed 2007 · resigned 2022
- Stephen Hampson Director · appointed 2006 · resigned 2010
- Kevin Peter Cook Director · appointed 2005 · resigned 2006
- Graham Frederick Merfield Director · appointed 2005 · resigned 2006
- Lance Dominic Gillett Director · appointed 2005 · resigned 2006
- Jane Ann Palmer Secretary · appointed 2004 · resigned 2007
- Jean Pierre Clamadieu Director · appointed 2003 · resigned 2007
- Yvon Boisdron Director · appointed 2003 · resigned 2007
- Bernard Chambon Director · appointed 2002 · resigned 2004
- John Michael Scott Director · appointed 2001 · resigned 2007
- Kevin Anthony Lobo Director · appointed 2001 · resigned 2003
- Ian Dermot Shott Director · appointed 2001 · resigned 2003
- Michel Ybert Director · appointed 2001 · resigned 2003
- Robert William Tyler Director · appointed 2001 · resigned 2014
- Jose Carlos Grubisich Filho Director · appointed 2001 · resigned 2001
- Jean-Julian Baronnet Director · appointed 2001 · resigned 2003
- Gabriel Choon Mooi Kow Director · appointed 2000 · resigned 2001
- David Kenneth Ridgway Director · appointed 2000 · resigned 2000
- Christopher Ernest Beasley Secretary · appointed 1998 · resigned 2004
- Keith Edward Cunningham Secretary · appointed 1998 · resigned 1998
- Martin Pinot Director · appointed 1998 · resigned 1999
- Jean Pierre Tirouflet Director · appointed 1998 · resigned 2003
- Yves Brissy Director · appointed 1998 · resigned 2004
- Paul Imsland Blake Director · appointed 1998 · resigned 2002
- Allan Sidney James Morgan Director · appointed 1998 · resigned 2000
- Alistair James Steel Director · appointed 1998 · resigned 2005
- Philippe Vidal Director · appointed 1998 · resigned 2001
- Peter Sargent Director · appointed 1997 · resigned 1998
- Christopher Howard Andrews Director · appointed 1997 · resigned 2001
- Pierre Levi Director · appointed 1997 · resigned 2000
- Rakesh Nath Director · appointed 1995 · resigned 1997
- Frank Nicholas Woolley Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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