Macdermid Continental Investments Limited
Company 06322345 Active
Connected board network
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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
- Paul Andrew Bray Director · appointed 2014
- Dorman, Carey, James Director · appointed 2023
- Caroline Simonne Lind Director · appointed 2025
5.4y median 3.1y
average tenure
11.6y
longest tenure
Directors past 6 years
- Paul Andrew Bray Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Bray Director · appointed 2014
- Dorman, Carey, James Director · appointed 2023
- Caroline Simonne Lind Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Edward Capps Director · appointed 2023 · resigned 2025
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.
Professional services 23Manufacturing 7Finance 4Other services 2Retail and trade 2
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.
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
- Macdermid Performance Solutions Services Limited 3 shared directors
- Macdermid Europe Limited 2 shared directors
- Fernox Limited 2 shared directors
- Surface Treatments Limited 2 shared directors
- Compugraphics International Limited 2 shared directors
- Alent Holdings Brazil Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06322345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2007 |
| Address | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW |
| 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 (3)
- Element Solutions, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Macdermid European Capital Partners Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Macdermid European Capital Investments I Llc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macdermid (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macdermid Performance Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macdermid Performance Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13 - Macdermid Actium, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Macdermid Canning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Macdermid Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Macdermid Autotype Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Surface Treatments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Compugraphics International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - OAK Barrel Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Macdermid Graphics Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Officers (11)
- Caroline Simonne Lind Director · appointed 2025
- Dorman, Carey, James Director · appointed 2023
- Paul Andrew Bray Director · appointed 2014
Show 8 former officers
- John Edward Capps Director · appointed 2023 · resigned 2025
- Michael Jerome Siegmund Secretary · appointed 2019 · resigned 2023
- John Edward Capps Secretary · appointed 2017 · resigned 2019
- Roger Edward Richards Secretary · appointed 2007 · resigned 2017
- Lance John Passant Phasey Director · appointed 2007 · resigned 2014
- John Louis Cordani Director · appointed 2007 · resigned 2016
- Christopher Wilkinson Director · appointed 2007 · resigned 2007
- Simmlaw Services Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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