Company · Woking
Macdermid Performance Solutions Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- John Edward Capps 2023-2025 View profile
- Michael Jerome Siegmund 2019-2023 View profile
- Filippo Mercalli 2019-2023 View profile
- John Patrick Connolly 2017-2019 View profile
- Mark Gordon Gibbens 2016-2018 View profile
- Paul Antony Ashworth 2016-2019 View profile
- Frank Joseph Monteiro 2016-2017 View profile
- David Allen Jacoboski 2016-2016 View profile
- Helen Patricia Barrett-Hague 2015-2016 View profile
- Simon Andrew O'Hara 2013-2015 View profile
- Neil Raishbrook 2013-2016 View profile
- Bryan Richard Elliston 2012-2013 View profile
- Richard Martin Hilary Malthouse 2012-2013 View profile
- Helen Barrett-Hague 2015-2016 View profile
- Daniel James Murray 2013-2015 View profile
- Simon O'Hara 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/10/2012
- Registered office
- Woking
- Previous names
- Alent Services Limited (until 14/03/2019)
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.
- Alent Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Macdermid Performance Solutions Services Limited
is controlled by Alent Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alent Finance Limited
is controlled by Alent Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alent Investments Limited
is controlled by Alent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alent Limited
is controlled by Macdermid Performance Acquisitions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Macdermid Performance Acquisitions LTD
is controlled by Macdermid Continental Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macdermid Continental Investments Limited.
29 other companies in this group
- Macdermid Performance Acquisitions LTD
- Macdermid (UK) Limited
- Alent NEW Mexico Holdings Limited
- Alpha Metals Limited
- 01858622
- 08840446
- Fernox Limited
- Macdermid Performance Solutions UK Limited
- Compugraphics International Limited
- Alent Property Limited
- Alent Finance Limited
- Macdermid Europe Limited
- Macdermid Autotype Limited
- 09017432
- Marston Bentley Limited
- 05315863
- Alent Holdings Brazil Limited
- Alent Limited
- Macdermid Actium, LTD
- Macdermid Canning Limited
- Macdermid Graphics Solutions UK Limited
- Alent Investments Limited
- Speedline Technologies Limited
- Enthone-OMI Holdings (UK) Limited
- OAK Barrel Investments LTD
- Alent NEW Finance (UK) Limited
- Surface Treatments Limited
- Alent Management Limited
- Macdermid Continental Investments Limited
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.
3 directors on the board
- Paul Andrew Bray Director · appointed 2023
- Dorman, Carey, James Director · appointed 2023
- Caroline Simonne Lind Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Bray Director · appointed 2023
- Dorman, Carey, James Director · appointed 2023
- Caroline Simonne Lind Director · appointed 2025
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.
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
- 08242265
- 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.
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