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Company

Invista (U.K.) Superior Holdings Limited

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

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The large node is Invista (U.K.) Superior Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Toby Gene Harrison 2016-2018 Director View profile
  2. Christopher James Brown 2012-2018 Director View profile
  3. Christopher Lee Chessmore 2010-2016 Director View profile
  4. Derek Gilvray 2007-2011 Director View profile
  5. Craig Monroe Munson 2004-2010 Director View profile
  6. John Herbert Chappell 2004-2007 Director View profile
  7. Brian Padley 2004-2012 Director View profile
  8. Andrew Baker 2002-2004 Director View profile
  9. Dr Roger Ian Doig 2002-2004 Director View profile
  10. Peter Francis Horry 2002-2004 Director View profile
  11. Austin Bernard Douglas Smith 2000-2001 Director View profile
  12. Thomas David Gwilliam 2000-2002 Director View profile
  13. John William Broomfield 1999-2002 Director View profile
  14. John Vincent Anderson 1999-2004 Director View profile
  15. Mark Laurence Swinchatt 1999-2002 Director View profile
  16. Doig, Roger Ian, Doctor 1999-1999 Director View profile
  17. William Omar Walker Jr 1999-1999 Director View profile
  18. Francis Walter Burns 1999-1999 Director View profile
  19. Mays, David Henry James, Dt 1999-1999 Director View profile
  20. Marie Therese Stewart 1999-2000 Director View profile
  21. Kenneth Logan Sangster 1999-2000 Director View profile
  22. John William Ward 1998-1999 Director View profile
  23. John Robert Kerr 1998-1999 Director View profile
  24. Sarah Frances Clements 2001-2004 Secretary View profile
  25. David Charles Eveleigh 1999-2001 Secretary View profile
  26. Janice Kathleen Mary Leiper 1998-1999 Secretary View profile
  27. Robert Edward Pelzer 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1998

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.

  • Kosa UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15

Group

  1. Invista (U.K.) Superior Holdings Limited is controlled by Kosa UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register

Ultimately controlled by Kosa UK Limited.

6 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

8.2y median 8.2y
average tenure
8.2y
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.

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.

Sources

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

Record details
Company number
03589078
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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