Cathay Industries (International) Limited
Company 04284259 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Kwan Ping David Yu Director · appointed 2008
- Timothy Michael John Southgate Director · appointed 2018
- Yu Kwan Yau Director · appointed 2002
16.7y median 18y
average tenure
24.1y
longest tenure
Directors past 6 years
- Kwan Ping David Yu Director · appointed 2008
- Timothy Michael John Southgate Director · appointed 2018
- Yu Kwan Yau Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Yu Kwan Yau Director · appointed 2002
Portfolio (2)
- Kwan Ping David Yu Director · appointed 2008
- Timothy Michael John Southgate Director · appointed 2018
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.
Manufacturing 3Retail and trade 3Professional services 2Property 2
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.
Related organisations
- Inorganic Pigments Limited 2 shared directors
- Oxerra UK Limited 2 shared directors
- Creambay Limited 2 shared directors
- Excalibur Realty UK Limited 2 shared directors
Connected through a shared director
- Compass Chemicals (UK) Limited 1 shared director
- Oxerra Pigments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04284259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2001 |
| Address | OXERRA UK LIMITED LIVERPOOL ROAD EAST, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Axel Schneider ceased 2018-07-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30
Officers (19)
- Timothy Michael John Southgate Director · appointed 2018
- Kwan Ping David Yu Director · appointed 2008
- Yu Kwan Yau Director · appointed 2002
Show 16 former officers
- Jeyasutha Sivacumarran Secretary · appointed 2019 · resigned 2020
- Roger Currie Secretary · appointed 2011 · resigned 2019
- Axel Schneider Director · appointed 2011 · resigned 2018
- Robert Nigel Peat Secretary · appointed 2006 · resigned 2008
- Mark Hepworth Armitage Secretary · appointed 2004 · resigned 2011
- Ho Kee Alex Yim Director · appointed 2004 · resigned 2006
- Ernest Ngai Man Lam Director · appointed 2004 · resigned 2006
- Martin Allen Edison Director · appointed 2004 · resigned 2008
- Anthony Roger Tirrell Director · appointed 2003 · resigned 2006
- John Macklin Director · appointed 2002 · resigned 2008
- Antoine Van Alphen Director · appointed 2002 · resigned 2006
- Gerald Charles Linenbringer Director · appointed 2002 · resigned 2006
- Pauline Mary Southgate Secretary · appointed 2002 · resigned 2005
- Hans Jeurgen Wiegand Director · appointed 2002 · resigned 2008
- Wendy Margaret Hall Secretary · appointed 2001 · resigned 2002
- Thomas William Finbarr Neiland Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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