Company · Harlow
Temple Fields 522 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Lili Liu 2022-2026 View profile
- Stephen Guy Bennett 2017-2022 View profile
- Adrian Michael Whitfield 2006-2015 View profile
- Sean Vincent Cummins 2006-2007 View profile
- Andrew David Burnett 2006-2017 View profile
- Richard Atkinson 2005-2023 View profile
- Alexander Walker 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 25/07/2005
- Registered office
- Harlow
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.
- Synthomer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Temple Fields 522 Limited
is controlled by Synthomer PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Synthomer PLC.
27 other companies in this group
- Synthomer Overseas Limited
- 04801775
- 10147577
- Temple Fields 514 Limited
- Synthomer Trading Limited
- Temple Fields 523 Limited
- 00236227
- Temple Fields 526 Limited
- Temple Fields 530 Limited
- Synthomer (UK) Limited
- Dimex Limited
- 04541609
- Synthomer Adhesive Technology Limited
- Super SKY Limited
- Holliday Pigments Limited
- Polymerlatex Limited
- Omnova UK Holding Limited
- Synthomer Holdings Limited
- William Blythe Limited
- Ecatto Limited
- Temple Fields 510
- Temple Fields 527 Limited
- Yule Catto Overseas
- Temple Fields 515 Limited
- Revertex Limited
- Harlow Chemical Company Limited
- Synthomer PLC
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05516912
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data