Temple Fields 514 Limited
Company 04541637 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.
2 directors on the board
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
Left in the last 12 months
- Lili Liu Director · appointed 2022 · resigned 2026
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.
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
- Temple Fields 515 Limited 2 shared directors
- Temple Fields 530 Limited 2 shared directors
- Synthomer (UK) Limited 2 shared directors
- Revertex Limited 2 shared directors
- Ecatto Limited 2 shared directors
- Dimex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04541637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2002 |
| Address | YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Temple Fields 527 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Synthomer PLC ceased 2026-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holliday Pigments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Temple Fields 526 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 - Temple Fields 530 Limited ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Stuart James Cathrow Director · appointed 2026
- Anant Prakash Director · appointed 2023
Show 7 former officers
- Lili Liu Director · appointed 2022 · resigned 2026
- Stephen Guy Bennett Director · appointed 2017 · resigned 2022
- Adrian Michael Whitfield Director · appointed 2006 · resigned 2015
- Alexander Walker Director · appointed 2004 · resigned 2006
- Andrew David Burnett Director · appointed 2002 · resigned 2017
- Richard Atkinson Director · appointed 2002 · resigned 2023
- Sean Vincent Cummins Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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