Khimsyntez Chemical Industries (UK) CO. Limited
Company 03739582 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.
4 directors on the board
- Jean Lammiman Director · appointed 2010
- Yusuf Rafael Guvenis Director · appointed 2016
- John Stuart Haddon Hinkley Director · appointed 2010
- Hanri Levi Salti Director · appointed 2016
Directors past 6 years
- Jean Lammiman Director · appointed 2010
- Yusuf Rafael Guvenis Director · appointed 2016
- John Stuart Haddon Hinkley Director · appointed 2010
- Hanri Levi Salti Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Yusuf Rafael Guvenis Director · appointed 2016
- Hanri Levi Salti Director · appointed 2016
Portfolio (2)
- Jean Lammiman Director · appointed 2010
- John Stuart Haddon Hinkley Director · appointed 2010
Also govern a charity
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.
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
- Camden Hurst (Milford) Management Company Limited 1 shared director
- Camden Hurst (Milford) Freehold Company Limited 1 shared director
- The London Mayors' Association 1 shared director
- The West House and Heath Robinson Museum Trust 1 shared director
- CNM Chemicals and Minerals Trading CO., LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03739582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Yusuf Rafael Guvenis ceased 2024-12-09
25-50% shares, 25-50% voting · notified 2018-01-18 - Hanri Levi Salti ceased 2024-12-09
25-50% shares, 25-50% voting · notified 2018-01-18
Officers (7)
- Yusuf Rafael Guvenis Director · appointed 2016
- Hanri Levi Salti Director · appointed 2016
- Jean Lammiman Director · appointed 2010
- John Stuart Haddon Hinkley Director · appointed 2010
Show 3 former officers
- Roberto Rodriguez Bernal Director · appointed 1999 · resigned 2016
- Alex Rolando Munoz Secretary · appointed 1999 · resigned 2016
- Alex Rolando Munoz De La Rosa Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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