Dycem Limited
Company 03239439 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.
4 directors on the board
- Iain Henry Abrahams Director · appointed 2016
- Curtis John James Director · appointed 2024
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2016
- Lyndon John Wild Director · appointed 2025
6.1y median 6.2y
average tenure
10.5y
longest tenure
Directors past 6 years
- Iain Henry Abrahams Director · appointed 2016
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Iain Henry Abrahams Director · appointed 2016
- Curtis John James Director · appointed 2024
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2016
- Lyndon John Wild Director · appointed 2025
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.
Finance 24Manufacturing 15Tech and media 3Retail and trade 2Arts and leisure 1Construction 1Dormant 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Seafox Dycem 1 Limited 4 shared directors
- Seafox Dycem 2 Limited 4 shared directors
- Seafox Warwick 1 Limited 2 shared directors
- Seafox Merlin Limited 2 shared directors
- Seafox Bidco Limited 2 shared directors
- Longacre Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03239439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1996 |
| Address | UNIT 2-4 ASHLEY TRADING ESTATE, ASHLEY PARADE, BRISTOL, BS2 9BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
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.
- Seafox Dycem 2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Lyndon John Wild Director · appointed 2025
- Curtis John James Director · appointed 2024
- Iain Henry Abrahams Director · appointed 2016
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2016
Show 18 former officers
- Joseph Richard Hainsworth Barry Director · appointed 2024 · resigned 2025
- Nick David Crofts Director · appointed 2023 · resigned 2024
- Monica Briand Secretary · appointed 2020 · resigned 2024
- Monica Jane Briand Director · appointed 2020 · resigned 2024
- George Elliott Nicholson Director · appointed 2016 · resigned 2025
- Michael Hugh Bell Director · appointed 2016 · resigned 2020
- Stewart George Cantley Director · appointed 2016 · resigned 2025
- Michael Hugh Bell Secretary · appointed 2016 · resigned 2020
- Tina Dalziel Director · appointed 2007 · resigned 2016
- David Edward Richardson Secretary · appointed 2000 · resigned 2015
- Piers Farquhar Dibben Director · appointed 1999 · resigned 2000
- Robert Andrew Farquhar Dibben Director · appointed 1998 · resigned 2000
- Peter Maynard Roberts Secretary · appointed 1997 · resigned 1998
- Mark Dalziel Director · appointed 1997 · resigned 2025
- John Mervyn Farquhar Dibben Secretary · appointed 1996 · resigned 1998
- John Miller Director · appointed 1996 · resigned 1999
- Andrew Peter Geoffrey Holmes Director · appointed 1996 · resigned 2005
- Tracy Ann Cunningham Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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