Invista Textiles (U.K.) Limited
Company 04558109 Active
Connected board network
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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.
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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.
3 directors on the board
- John Gibson Stewart Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
- Reagan John Mathews Director · appointed 2018
8.2y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- John Gibson Stewart Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
- Reagan John Mathews Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- John Gibson Stewart Director · appointed 2018
Portfolio (2)
- Andreas Samuel Westhuis Director · appointed 2018
- Reagan John Mathews 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.
Finance 3Business services 2Dormant 2Professional services 2Manufacturing 1Utilities 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.
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
- Kosa UK Limited 2 shared directors
Connected through a shared director
- Fort Sterling Limited 1 shared director
- Invista (U.K.) Holdings Limited 1 shared director
- British Tissues Limited 1 shared director
- Stuart Edgar 1 shared director
- Invista (U.K.) Superior Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04558109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2002 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
13100 - Preparation and spinning of textile fibres20130 - Manufacture of other inorganic basic chemicals20590 - Manufacture of other chemical products n.e.c.20600 - Manufacture of man-made fibres
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.
- Kosa UK Limited
75-100% shares · notified 2025-03-31 - Invista (U.K.) Holdings Limited ceased 2025-03-31
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.
- Invista Textiles (U.K.) Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Koch Technology Solutions UK Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - INV UK Financing Limited ceased 2024-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Officers (17)
- John Gibson Stewart Director · appointed 2018
- Andreas Samuel Westhuis Director · appointed 2018
- Reagan John Mathews Director · appointed 2018
Show 14 former officers
- Toby Gene Harrison Director · appointed 2016 · resigned 2018
- Christopher James Brown Director · appointed 2012 · resigned 2018
- Patrick Joseph Carroll Director · appointed 2011 · resigned 2018
- Christopher Lee Chessmore Director · appointed 2010 · resigned 2016
- Derek Gilvray Director · appointed 2007 · resigned 2011
- Craig Monroe Munson Director · appointed 2004 · resigned 2010
- John Herbert Chappell Director · appointed 2003 · resigned 2007
- Brian Padley Director · appointed 2003 · resigned 2012
- Philippe Georges Desaulles Director · appointed 2003 · resigned 2004
- Andrew Baker Director · appointed 2002 · resigned 2003
- Clare Ashworth Secretary · appointed 2002 · resigned 2003
- Sarah Frances Clements Secretary · appointed 2002 · resigned 2004
- Peter Francis Horry Director · appointed 2002 · resigned 2003
- John Vincent Anderson Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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