Imcd UK Acquisitions Limited
Company 07466512 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.
3 directors on the board
- Hendrikus Jacobus Jozef Kooijmans Director · appointed 2011
- Champault, Olivier Philippe, Monsieur Director · appointed 2018
- Paul Christopher Hanbury Director · appointed 2017
Directors past 6 years
- Hendrikus Jacobus Jozef Kooijmans Director · appointed 2011
- Champault, Olivier Philippe, Monsieur Director · appointed 2018
- Paul Christopher Hanbury Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Champault, Olivier Philippe, Monsieur Director · appointed 2018
Portfolio (2)
- Hendrikus Jacobus Jozef Kooijmans Director · appointed 2011
- Paul Christopher Hanbury Director · appointed 2017
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
- Imcd UK Limited 1 shared director
- Arena Pharmaceuticals Limited 1 shared director
- Pethel Marali Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07466512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Imcd N.V.
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05539412
75-100% shares · notified 2016-04-06 - Imcd UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-12-12
Officers (7)
- Champault, Olivier Philippe, Monsieur Director · appointed 2018
- Paul Christopher Hanbury Director · appointed 2017
- Hendrikus Jacobus Jozef Kooijmans Director · appointed 2011
Show 4 former officers
- Yvan Marguier Director · appointed 2013 · resigned 2018
- Pieter Cornelis Jan Van Der Slikke Director · appointed 2011 · resigned 2013
- John James Robinson Director · appointed 2011 · resigned 2017
- Michel Gerard Phillipe Plantevin Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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