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Basf Performance Products Limited

Basf Performance Products Limited is an active UK company (number 03249009), incorporated 1996, with 2 current directors, Timothy Holstein and Helen Victoria Campbell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Basf Performance Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Thomas Birk 2023-2023 Director View profile
  2. Stephen Hatton 2015-2017 Director View profile
  3. Matthias Halusa 2010-2014 Director View profile
  4. Dr Gordon Alexander Thomson 2010-2014 Director View profile
  5. Thomas Urwin 2010-2023 Director View profile
  6. Geoffrey William Mackey 2010-2014 Director View profile
  7. Torben Berlin Jensen 2009-2014 Director View profile
  8. Dr Peter Clifford Wormald 2009-2010 Director View profile
  9. Rachel Anne Wilkinson 2006-2010 Director View profile
  10. Martyn Catterall 2005-2005 Director View profile
  11. Alan Hardwick Dimery 2004-2010 Director View profile
  12. Craig Alexander Forbes 2001-2008 Director View profile
  13. Michael Anton Finkelstein 1998-2001 Director View profile
  14. Mark Dale Wright 1996-2009 Director View profile
  15. Bryan George Kerr 1996-2003 Director View profile
  16. Hermann Vodicka 1996-1998 Director View profile
  17. Stephen Hatton 2015-2015 Secretary View profile
  18. Helen Victoria Koerner 2010-2015 Secretary View profile
  19. Ian Edmund Ferguson Stewart 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1996

Ownership

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.

Group

  1. Basf Performance Products Limited is controlled by Ciba Specialty Chemicals Water Treatments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ciba Specialty Chemicals Water Treatments Limited is controlled by Ciba UK Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ciba UK Investment Limited.

3 other companies in this group

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

6y median 6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 23Manufacturing 3Finance 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03249009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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