Alta Performance Materials Holdings Company (UK) Limited
Company 11815817 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Steven Jamieson Director · appointed 2025
- Andrew Miller Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Jamieson Director · appointed 2025
- Andrew Miller Director · appointed 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.
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
- Alta Performance Materials Limited 2 shared directors
Connected through a shared director
- Alta Performance Materials India Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11815817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2019 |
| Address | 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ineos Enterprises Holdings Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 - Ineos Enterprises Holdings II Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alta Performance Materials India Partner Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-02-25 - Alta Performance Materials Limited
75-100% shares · notified 2025-03-31
Officers (9)
- Steven Jamieson Director · appointed 2025
- Andrew Miller Director · appointed 2025
Show 7 former officers
- Hayley Martin Secretary · appointed 2023 · resigned 2025
- John Allan Nicolson Director · appointed 2022 · resigned 2025
- Paul Maddison Secretary · appointed 2020 · resigned 2023
- Alex Hogan Director · appointed 2020 · resigned 2022
- Brown, Andrew, Mr. Director · appointed 2019 · resigned 2025
- Anthony White Director · appointed 2019 · resigned 2020
- REY, David John Wright, Mr. Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record