Huntsman Advanced Materials (UK) Limited
Company 03846469 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huntsman Advanced Materials Holdings (UK) Limited 4 shared directors
- Huntsman International Europe Limited 2 shared directors
- Tioxide Overseas Holdings Limited 2 shared directors
- Huntsman (Holdings) UK 2 shared directors
- Huntsman Petrochemicals (UK) Holdings 2 shared directors
- Huntsman Offshore Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03846469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1999 |
| Address | ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Huntsman Advanced Materials Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Roddie Macdonald Director · appointed 2023
- Sarah Louise Todd Director · appointed 2023
- Jan Lelong Director · appointed 2015
- Scott Jason Wright Director · appointed 2013
Show 27 former officers
- Peter Dowson Director · appointed 2022 · resigned 2023
- Karen Rachel Hall Secretary · appointed 2017 · resigned 2022
- Gary Robert Hodgson Director · appointed 2017 · resigned 2023
- Paul Holland Director · appointed 2014 · resigned 2016
- Patrick Albert Peter Verraes Director · appointed 2014 · resigned 2023
- Richard Justin James Phillipson Director · appointed 2014 · resigned 2017
- David Jeremy Gilliland Director · appointed 2012 · resigned 2014
- Paul Howard Machin Director · appointed 2012 · resigned 2014
- James Richard Moore Director · appointed 2010 · resigned 2013
- Jon Ross Kimo Esplin Director · appointed 2010 · resigned 2016
- John Robert Heskett Director · appointed 2010 · resigned 2016
- Sean Douglas Director · appointed 2010 · resigned 2012
- Michael John Elwell Director · appointed 2010 · resigned 2012
- Mark Andrew Taylor Director · appointed 2007 · resigned 2015
- Leslie Hylton Director · appointed 2005 · resigned 2014
- Michael Andrew James Maughan Secretary · appointed 2005 · resigned 2012
- Patrick Webster Thomas Director · appointed 2003 · resigned 2004
- Paul Graham Hulme Director · appointed 2003 · resigned 2010
- Peter John Bentley Director · appointed 2003 · resigned 2006
- Lando Ferretti Director · appointed 2001 · resigned 2003
- Roger Comber Isted Director · appointed 2000 · resigned 2003
- John Alexander King Hair Secretary · appointed 1999 · resigned 2004
- John David Beadsmoore Director · appointed 1999 · resigned 2001
- Mark Dale Wright Director · appointed 1999 · resigned 2000
- Michael Anton Finkelstein Director · appointed 1999 · resigned 2000
- Ian Edmund Ferguson Stewart Secretary · appointed 1999 · resigned 2000
- Bryan George Kerr Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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