Aptargroup UK Holdings Limited

Company 04613135 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.

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.

4 directors on the board

Irene Hudson Director · appointed 2025
Stephan Tanda Director · appointed 2017
Gael Touya Director · appointed 2020
Mahawa Vanessa Touray Director · appointed 2024

4.3y median 3.6y

average tenure

9.4y

longest tenure

Directors past 6 years

Stephan Tanda Director · appointed 2017

First-time vs portfolio directors

First-time (3)

Stephan Tanda Director · appointed 2017
Gael Touya Director · appointed 2020
Mahawa Vanessa Touray Director · appointed 2024

Portfolio (1)

Irene Hudson Director · appointed 2025

also govern a charity

Left in the last 12 months

Kimberly Chainey Director · appointed 2020 · resigned 2025

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	04613135
Status	Active
Type	Private Limited Company
Incorporated	10/12/2002
Address	5 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, LEEDS, YORKSHIRE, LS27 0LL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Aptargroup, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aptargroup International Holding S.A.R.L ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Nanopharm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05

Officers (19)

Irene Hudson Director · appointed 2025
Mahawa Vanessa Touray Director · appointed 2024
Adam James Waite Secretary · appointed 2021
Gael Touya Director · appointed 2020
Stephan Tanda Director · appointed 2017
Douglas John Pearson Secretary · appointed 2016

Show 13 former officers

Kimberly Chainey Director · appointed 2020 · resigned 2025
Anne Vergnaud Director · appointed 2019 · resigned 2020
Laura Estebanez Nevado Director · appointed 2019 · resigned 2021
Christopher Maxwell Hall Director · appointed 2016 · resigned 2019
Priyesh Shingadia Director · appointed 2015 · resigned 2019
Ursula Andrea Saint Leger Director · appointed 2014 · resigned 2018
Robert William Kuhn Director · appointed 2014 · resigned 2024
Stephen Joseph Hagge Director · appointed 2014 · resigned 2017
Michael Geoffrey Page Director · appointed 2013 · resigned 2016
Paul Glew Secretary · appointed 2012 · resigned 2016
Anne Robertson Secretary · appointed 2009 · resigned 2010
Robert Paterson Bruce Secretary · appointed 2003 · resigned 2009
Christine Therese Alba Parish Secretary · appointed 2003 · resigned 2013

Directors and officers on the Companies House record, current and former.

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