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Company

Syntor Fine Chemicals Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Syntor Fine Chemicals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Anke Luxenburger 2021-2023 Director View profile
  2. James Steele 2020-2025 Director View profile
  3. Joseph Walker 2020-2021 Director View profile
  4. Michael Anthony Dibello 2020-2020 Director View profile
  5. Andre Moura 2020-2021 Director View profile
  6. Pascal Joseph Maurice Estienne 2015-2016 Director View profile
  7. Simon Knowles 2004-2020 Director View profile
  8. Philip William Roberts 2004-2016 Director View profile
  9. Harold Clarke Keig 2004-2013 Director View profile
  10. Michael Dibello 2020-2020 Secretary View profile
  11. Andrew John Kellett 2016-2020 Secretary View profile
  12. Richard Barry Sweeney 2008-2016 Secretary View profile
  13. Monarch Business Management Limited 2006-2008 Corporate-secretary View profile
  14. Colin Mark Stott 2004-2006 Secretary View profile
  15. Fiona Louise Buckley 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2004

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.

Group

  1. Syntor Fine Chemicals Limited is controlled by Syntor Fine Chemicals (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 · source: Companies House PSC register
  2. Syntor Fine Chemicals (Holdings) Limited is controlled by Simon Knowles
    Evidence
    ceased 75-100% shares · notified 2016-11-11, ceased 2020-04-16 · source: Companies House PSC register

Ultimately controlled by Simon Knowles.

3 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.

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

3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05177187
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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