Diversey Limited
Company 03459907 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.
2 directors on the board
- Jordan Robert Brackett Director · appointed 2023
- Patrick Garfield Redman Director · appointed 2012
8.6y median 8.6y
average tenure
14.2y
longest tenure
Directors past 6 years
- Patrick Garfield Redman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Patrick Garfield Redman Director · appointed 2012
Portfolio (1)
- Jordan Robert Brackett Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Shane Irwin Mahoney Director · appointed 2021 · resigned 2025
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 3Manufacturing 1Professional services 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.
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.
Connected through a shared director
- Diverseylever Limited 1 shared director
- Diversey UK Holdings Limited 1 shared director
- Bcpe Diamond UK Holdco Limited 1 shared director
- Diversey Holdings I (UK) Limited 1 shared director
- Diversey Holdings II (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03459907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1997 |
| Address | DIVERSEY LIMITED PYRAMID CLOSE, WESTON FAVELL, NORTHAMPTON, NN3 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
20411 - Manufacture of soap and detergents
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.
- Diversey UK Holdings Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DRY Lube Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diversey Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01534154
75-100% shares · notified 2016-04-06 - Diversey UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diversey UK Production Limited
75-100% shares · notified 2016-04-06 - Shorrock Trichem Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
Officers (44)
- Jordan Robert Brackett Director · appointed 2023
- Patrick Garfield Redman Director · appointed 2012
Show 42 former officers
- Izabela Jeznach Secretary · appointed 2025 · resigned 2025
- Anna Maria Jacobsson Director · appointed 2021 · resigned 2024
- Daniel John Burden Director · appointed 2021 · resigned 2023
- Shane Irwin Mahoney Director · appointed 2021 · resigned 2025
- Susan Mary Bean Director · appointed 2019 · resigned 2025
- John-Paul Surdo Director · appointed 2018 · resigned 2019
- Michael James Chapman Director · appointed 2013 · resigned 2018
- Jonathan Matthew Baldwin Director · appointed 2013 · resigned 2019
- David Highfield Simms Director · appointed 2012 · resigned 2016
- Peter Calum Meadows Director · appointed 2012 · resigned 2018
- Gary John Fincham Director · appointed 2012 · resigned 2013
- Robert Kelly Director · appointed 2012 · resigned 2017
- Raymond Keith Partridge Director · appointed 2012 · resigned 2021
- Colin Timothy Stubbs Director · appointed 2010 · resigned 2020
- Steven Errington Director · appointed 2010 · resigned 2013
- Paul Richard Budsworth Director · appointed 2009 · resigned 2010
- Tracey Jane King Director · appointed 2009 · resigned 2012
- Poul Lishmann Nielsen Director · appointed 2009 · resigned 2012
- Raymond Denis Carter Director · appointed 2009 · resigned 2012
- Malcolm Raymond Farnan Director · appointed 2009 · resigned 2010
- Anthony Tatlow Director · appointed 2008 · resigned 2009
- Richard Mcevoy Director · appointed 2008 · resigned 2009
- James Spencer Berry Director · appointed 2007 · resigned 2008
- David Christopher Quast Director · appointed 2006 · resigned 2012
- Giuseppe Moreno Dezio Director · appointed 2005 · resigned 2007
- Pasi Juhani Pesonen Director · appointed 2004 · resigned 2012
- Morten Ronager Director · appointed 2004 · resigned 2009
- Nicholas John Snow Director · appointed 2003 · resigned 2005
- Emma Catherine Dobson Director · appointed 2002 · resigned 2008
- Marilyn Hanly Secretary · appointed 2002 · resigned 2012
- Gordon Wearmouth Director · appointed 2002 · resigned 2002
- Luis Francisco Machado Director · appointed 2002 · resigned 2006
- Neil Graham Hufton Director · appointed 2002 · resigned 2003
- Graham Stewart Little Secretary · appointed 2000 · resigned 2002
- Neol Harrison Director · appointed 2000 · resigned 2002
- Geoffrey Hooker Director · appointed 1998 · resigned 2002
- Joanne Brandes Director · appointed 1998 · resigned 2002
- Keith Mahon Director · appointed 1998 · resigned 2000
- Anton Edward Richard Rowe Secretary · appointed 1998 · resigned 2000
- Graham Kettle Director · appointed 1998 · resigned 2000
- Michel Leob Director · appointed 1997 · resigned 1998
- Christopher John Stone Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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