Chemai Limited
Company 05845469 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.
4 directors on the board
- David Robert Norwood Director · appointed 2007
- Alan John Aubrey Director · appointed 2022
- Mark Robert Warne Director · appointed 2015
- Antonin Robert Rollet De Fourgerolles Director · appointed 2024
Directors past 6 years
- David Robert Norwood Director · appointed 2007
- Mark Robert Warne Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- David Robert Norwood Director · appointed 2007
- Antonin Robert Rollet De Fourgerolles Director · appointed 2024
Portfolio (2)
- Alan John Aubrey Director · appointed 2022
- Mark Robert Warne Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Mirko Walter Director · appointed 2021 · resigned 2026
- Bryn Richard Roberts Director · appointed 2021 · 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.
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.
Connected through a shared director
- Ixico PLC 1 shared director
- RIO AI Limited 1 shared director
- Smartchemistry Group Limited 1 shared director
- Redcentric PLC 1 shared director
- Chemputer Limited 1 shared director
- Oxccu Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05845469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2006 |
| Address | WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Ian Griffiths ceased 2019-06-21
25-50% shares · notified 2016-04-06 - IP Group PLC ceased 2023-01-23
25-50% shares · notified 2016-04-06 - ORA Limited ceased 2025-09-10
25-50% shares, 25-50% voting · notified 2023-01-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deepmatter LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smartchemistry Group Limited
75-100% shares · notified 2017-11-02 - Chemputer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Officers (31)
- Antonin Robert Rollet De Fourgerolles Director · appointed 2024
- Jenny Grace Hand Secretary · appointed 2023
- Alan John Aubrey Director · appointed 2022
- Mark Robert Warne Director · appointed 2015
- David Robert Norwood Director · appointed 2007
Show 26 former officers
- Bryn Richard Roberts Director · appointed 2021 · resigned 2026
- Mirko Walter Director · appointed 2021 · resigned 2026
- Karen Bach Director · appointed 2020 · resigned 2022
- Fraser Benson Secretary · appointed 2020 · resigned 2023
- Warne, Mark Robert, Dr Secretary · appointed 2020 · resigned 2020
- Lauren Rachel Lees Director · appointed 2019 · resigned 2020
- Bettina Goerner Director · appointed 2019 · resigned 2021
- Cleevely, David Douglas, Dr Director · appointed 2017 · resigned 2019
- Laurence John Ede Director · appointed 2017 · resigned 2023
- Cronin, Leroy, Professor Director · appointed 2015 · resigned 2019
- Michael Anthony Bretherton Secretary · appointed 2015 · resigned 2019
- James Lawrence Ede-Golightly Director · appointed 2014 · resigned 2020
- Adrian Gilmour Meldrum Director · appointed 2012 · resigned 2014
- Rowley, Peter John, Dr Director · appointed 2011 · resigned 2014
- Michael John Edwards Director · appointed 2011 · resigned 2013
- Bott, David Charles, Dr Director · appointed 2010 · resigned 2014
- Eason, Michael Douglas, Dr Director · appointed 2009 · resigned 2011
- Philip Graham Spinks Secretary · appointed 2008 · resigned 2016
- Andrew James Naylor Director · appointed 2007 · resigned 2010
- Moloney, Mark Gerard, Professor Director · appointed 2007 · resigned 2009
- Jeremy Paul Scudamore Director · appointed 2007 · resigned 2010
- Marcelo Leonardo Bravo Director · appointed 2007 · resigned 2009
- Matthew Leslie Sutcliffe Director · appointed 2006 · resigned 2007
- Nigel Raymond Gordon Secretary · appointed 2006 · resigned 2008
- Byron David Lloyd Director · appointed 2006 · resigned 2007
- Scrip Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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