Synthetic Chemicals (Northern) Limited
Company 03189284 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Chemicals Limited 1 shared director
- Shell Chemicals U.K. Limited 1 shared director
- Shell Chemical Company of Eastern Africa Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03189284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shell Chemicals U.K. Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (25)
- Michael Downes Director · appointed 2025
- Shell Corporate Director Limited Corporate-director · appointed 2006
Show 23 former officers
- Sean Clarry Director · appointed 2025 · resigned 2025
- Alice Nancy Alfert Director · appointed 2024 · resigned 2025
- Olujuwon Osundina Director · appointed 2024 · resigned 2025
- Robert James Hinton Director · appointed 2024 · resigned 2024
- Anthony Clarke Director · appointed 2019 · resigned 2024
- Michael John Ashworth Director · appointed 2012 · resigned 2019
- Karin Jacqueline Hawkins Director · appointed 2008 · resigned 2012
- David Keith Young Director · appointed 2006 · resigned 2006
- Elaine Jones Director · appointed 2003 · resigned 2006
- Trevor Keith Luckie Director · appointed 2000 · resigned 2005
- Colin Bruce Mckendrick Director · appointed 2000 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Michael Ellis Director · appointed 1999 · resigned 2003
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- William Scott Stothart Director · appointed 1998 · resigned 2000
- John Franklin Hudson Director · appointed 1998 · resigned 1999
- Stephen Alexander Kersley Director · appointed 1997 · resigned 1998
- Alan Howard Watkins Director · appointed 1996 · resigned 1997
- Taylor, Robert, Dr Director · appointed 1996 · resigned 1996
- William Alexander Colquhoun Director · appointed 1996 · resigned 1998
- Deirdre Mary Alison Watson Secretary · appointed 1996 · resigned 1998
- Hobson, Trevor, Dr Director · appointed 1996 · resigned 1996
- Gordon Melvyn Dow Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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