Company
Afton Chemical UK Holdings Limited
Afton Chemical UK Holdings Limited is an active UK company (number 07119870), incorporated 2010, with 4 current directors including Lee Anthony Carter and Thomas Poole. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Burns 2019-2022 View profile
- Harvey Watson 2016-2018 View profile
- David Richard Ellis 2016-2023 View profile
- Michael John Francis Croft 2014-2016 View profile
- Richard Michael Mendel 2010-2011 View profile
- Michael Arnost Lewis 2010-2015 View profile
- Mark Coates-Evans 2011-2014 View profile
- Trevor John Gigg 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2010
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.
- Afton Chemical UK LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Afton Chemical UK Holdings Limited
is controlled by Afton Chemical UK LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Afton Chemical UK LLP.
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.
4 directors on the board
- Thomas Poole Director · appointed 2022
- Lee Anthony Carter Director · appointed 2023
- Catherine Charlotte Martin Director · appointed 2018
- Andrew David Walker Director · appointed 2014
Directors past 6 years
- Catherine Charlotte Martin Director · appointed 2018
- Andrew David Walker Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Thomas Poole Director · appointed 2022
- Lee Anthony Carter Director · appointed 2023
- Catherine Charlotte Martin Director · appointed 2018
- Andrew David Walker Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07119870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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