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Company · Manchester

Avecia Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Avecia Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kevin Michael Charlton 2008-2008 Director View profile
  2. Stefan Franssen 2006-2010 Director View profile
  3. Steven Puccinelli 2005-2008 Director View profile
  4. Dr Kevin Paul Cox 2005-2007 Director View profile
  5. Brian Norman Dickie 2005-2005 Director View profile
  6. David Robert Barker 2005-2006 Director View profile
  7. Richard James Munton 2005-2008 Director View profile
  8. Martin Michael Coyne 2004-2011 Director View profile
  9. Thomas Middelhoff 2004-2004 Director View profile
  10. Tristan Marie Henri De Boysson 2003-2005 Director View profile
  11. Brian Andrew Linden 2002-2004 Director View profile
  12. Mamoun Askari 2002-2006 Director View profile
  13. Johnathan George Gough Clarke 2000-2005 Director View profile
  14. Richard Douglas Lapthorne 1999-2005 Director View profile
  15. Philip Edward Yea 1999-2004 Director View profile
  16. Jeremy Paul Scudamore 1999-2006 Director View profile
  17. David Charles Greensmith 1999-2006 Director View profile
  18. Nicholas Martin Bryan 1999-1999 Director View profile
  19. Hugh Macgillivray Langmuir 1999-2002 Director View profile
  20. Richard Taylor Warner 1999-2002 Director View profile
  21. Simon Nicholas Rowlands 1999-2000 Director View profile
  22. Derrick Alan Nicholson 1999-2006 Secretary View profile
  23. DM Company Services Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Non-trading company
Incorporated
06/05/1999
Registered office
Manchester
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.

4 directors on the board

19.5y median 20.2y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Property 10Finance 4Business services 1Manufacturing 1Other 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.

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
03768138
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2014
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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