Invista (U.K.) Superior Holdings Limited
Company 03589078 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Lee Crawshaw Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
8.2y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Christopher Lee Crawshaw Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher Lee Crawshaw Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
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 5Manufacturing 3Business services 2Professional services 2Dormant 1Utilities 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
- Invista (U.K.) Holdings Limited 2 shared directors
- Kosa UK Limited 2 shared directors
- Invista Foreign Investments LTD. 2 shared directors
- INV UK Financing Limited 2 shared directors
Connected through a shared director
- Fort Sterling Limited 1 shared director
- British Tissues Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03589078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1998 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Kosa UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invista (U.K.) Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - INV UK Financing Limited ceased 2024-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27
Officers (29)
- Christopher Lee Crawshaw Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
Show 27 former officers
- Toby Gene Harrison Director · appointed 2016 · resigned 2018
- Christopher James Brown Director · appointed 2012 · resigned 2018
- Christopher Lee Chessmore Director · appointed 2010 · resigned 2016
- Derek Gilvray Director · appointed 2007 · resigned 2011
- Craig Monroe Munson Director · appointed 2004 · resigned 2010
- John Herbert Chappell Director · appointed 2004 · resigned 2007
- Brian Padley Director · appointed 2004 · resigned 2012
- Andrew Baker Director · appointed 2002 · resigned 2004
- Doig, Roger Ian, Dr Director · appointed 2002 · resigned 2004
- Peter Francis Horry Director · appointed 2002 · resigned 2004
- Sarah Frances Clements Secretary · appointed 2001 · resigned 2004
- Austin Bernard Douglas Smith Director · appointed 2000 · resigned 2001
- Thomas David Gwilliam Director · appointed 2000 · resigned 2002
- John William Broomfield Director · appointed 1999 · resigned 2002
- John Vincent Anderson Director · appointed 1999 · resigned 2004
- Mark Laurence Swinchatt Director · appointed 1999 · resigned 2002
- David Charles Eveleigh Secretary · appointed 1999 · resigned 2001
- Doig, Roger Ian, Doctor Director · appointed 1999 · resigned 1999
- William Omar Walker Jr Director · appointed 1999 · resigned 1999
- Francis Walter Burns Director · appointed 1999 · resigned 1999
- Mays, David Henry James, Dt Director · appointed 1999 · resigned 1999
- Marie Therese Stewart Director · appointed 1999 · resigned 2000
- Kenneth Logan Sangster Director · appointed 1999 · resigned 2000
- John William Ward Director · appointed 1998 · resigned 1999
- Janice Kathleen Mary Leiper Secretary · appointed 1998 · resigned 1999
- John Robert Kerr Director · appointed 1998 · resigned 1999
- Robert Edward Pelzer Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record