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Company

Huntsman Advanced Materials (UK) Limited

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

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Who leads it

Previous officers 27

  1. Peter Dowson 2022-2023 Director View profile
  2. Gary Robert Hodgson 2017-2023 Director View profile
  3. Paul Holland 2014-2016 Director View profile
  4. Patrick Albert Peter Verraes 2014-2023 Director View profile
  5. Richard Justin James Phillipson 2014-2017 Director View profile
  6. David Jeremy Gilliland 2012-2014 Director View profile
  7. Paul Howard Machin 2012-2014 Director View profile
  8. James Richard Moore 2010-2013 Director View profile
  9. Jon Ross Kimo Esplin 2010-2016 Director View profile
  10. John Robert Heskett 2010-2016 Director View profile
  11. Sean Douglas 2010-2012 Director View profile
  12. Michael John Elwell 2010-2012 Director View profile
  13. Mark Andrew Taylor 2007-2015 Director View profile
  14. Leslie Hylton 2005-2014 Director View profile
  15. Patrick Webster Thomas 2003-2004 Director View profile
  16. Paul Graham Hulme 2003-2010 Director View profile
  17. Peter John Bentley 2003-2006 Director View profile
  18. Lando Ferretti 2001-2003 Director View profile
  19. Roger Comber Isted 2000-2003 Director View profile
  20. John David Beadsmoore 1999-2001 Director View profile
  21. Mark Dale Wright 1999-2000 Director View profile
  22. Michael Anton Finkelstein 1999-2000 Director View profile
  23. Bryan George Kerr 1999-2000 Director View profile
  24. Karen Rachel Hall 2017-2022 Secretary View profile
  25. Michael Andrew James Maughan 2005-2012 Secretary View profile
  26. John Alexander King Hair 1999-2004 Secretary View profile
  27. Ian Edmund Ferguson Stewart 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1999

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.

Group

  1. Huntsman Advanced Materials (UK) Limited is controlled by Huntsman Advanced Materials Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 · source: Companies House PSC register

Ultimately controlled by Huntsman Advanced Materials Holdings (UK) Limited.

1 other company 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.

4 directors on the board

7.5y median 7.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 9Manufacturing 7Finance 5Professional 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
03846469
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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