Network
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Who leads it
Previous officers 26
- Barry John Marsh 2021-2024 View profile
- FréDéRique FrançOise Paule Berthier Raymond 2019-2022 View profile
- Pierre Louis Marie Daniellou 2018-2019 View profile
- John David Hodkin 2018-2020 View profile
- Raymond Cron 2010-2013 View profile
- Alexander Harry Yule-Smith 2010-2013 View profile
- Thierry Salmona 2010-2016 View profile
- Denis Philippe Marie Musson 2010-2013 View profile
- Julien Renaud-Perret 2010-2018 View profile
- Ashley John Shopland` 2010-2022 View profile
- Mathew Edward Arthur 2010-2013 View profile
- Edward James Quarmby 2007-2010 View profile
- Anton Edward Richard Rowe 2005-2006 View profile
- Stephanie Jane Barter 2004-2006 View profile
- Michael Mcloughlin 2004-2005 View profile
- Paul David Woodward 2003-2007 View profile
- Hans Palerius 2003-2004 View profile
- Carl Anthony Price 2003-2010 View profile
- Guy Eugene Paul Pierre Chardon 2003-2003 View profile
- Jens Sorensen 2000-2003 View profile
- Carol Louise Church 2000-2003 View profile
- Garry Church 2000-2003 View profile
- Bengt Wigermo 2000-2004 View profile
- Gillian Sinclair 2000-2002 View profile
- Dalvir Dhesi 2008-2009 View profile
- Christine Berardo Wheatley 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2000
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.
- Imerys Minerals Limited
75-100% shares · notified 2019-03-28
Group
- Reclaym Limited
is controlled by Imerys Minerals Limited
Evidence
active 75-100% shares · notified 2019-03-28 · source: Companies House PSC register - Imerys Minerals Limited
is controlled by Imerys UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Imerys UK Limited.
11 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.
Financials
- Net assets
- £1,773,000
- Cash
- £321,000
- Employees
- 5,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,773,000 |
| 2024-12-31 | Not reported | £1,715,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Olivier Pierre Pirotte Director · appointed 2023
- Mark David Stuart Hewson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Olivier Pierre Pirotte Director · appointed 2023
- Mark David Stuart Hewson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03969280
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data