Company · Kent
Electra Polymers Limited
Manufacture of other chemical products n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 5
- Susan Joy Large 2011–2026 View profile
- David John Paul 1998–2005 View profile
- Rufus John Richard Heesom 2000–2005 View profile
- Alan Derek Kaizer 1998–1999 View profile
- Robert Osborne Hagger 1997–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other chemical products n.e.c.
- Incorporated
- 18/09/1997
- Registered office
- Kent
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.
- Electra Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Board analysis for researchers
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.
4 directors on the board
- Christopher Ian Wall Director · appointed 1998
- Shaun Tibbals Director · appointed 2004
- Edward Nicholas Heesom Director · appointed 2003
- John Richard Heesom Director · appointed 2011
Directors past 6 years
- Christopher Ian Wall Director · appointed 1998
- Shaun Tibbals Director · appointed 2004
- Edward Nicholas Heesom Director · appointed 2003
- John Richard Heesom Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Christopher Ian Wall Director · appointed 1998
- Shaun Tibbals Director · appointed 2004
- Edward Nicholas Heesom Director · appointed 2003
- John Richard Heesom Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Susan Joy Large Director · appointed 2011 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03435974
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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