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Who leads it
Previous officers 20
- Gurvinder Kaur Basra 2022-2023 View profile
- John Thorne 2022-2022 View profile
- FrançOis Denis NoëL DesnÉ 2022-2022 View profile
- Didier Baer 2019-2022 View profile
- Eric Bray 2016-2019 View profile
- Marc Clockaerts 2015-2016 View profile
- David Eric Wilkinson 2014-2017 View profile
- Pierre Warrant 2014-2015 View profile
- Ralf Becker 2014-2023 View profile
- Ian Patrick Rice 2012-2014 View profile
- Rik Jean Pierre Dora Albert De Vos 2011-2014 View profile
- Paul Werbrouck 2006-2014 View profile
- Christopher Wilson Bowman 2005-2012 View profile
- Edouard Marie Armand Dupont 2004-2011 View profile
- Jan De Moor 2004-2014 View profile
- Christian Anton Alexander Mineeff 2005 View profile
- James Barrie Sutton 1996 View profile
- Paul Moss 2012-2023 View profile
- David James Birkby 2006-2012 View profile
- Barry Rawlinson 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1960
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.
- Alfrecell Holdings Limited
75-100% shares · notified 2023-06-12
Group
- Alfrecell Limited
is controlled by Alfrecell Holdings Limited
Evidence
active 75-100% shares · notified 2023-06-12 · source: Companies House PSC register - Alfrecell Holdings Limited
is controlled by Leszek Richard Litwinowicz
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-04-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Chapmans Agricultural Holdings Limited
- Shapers' Technologies UK Limited
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- Eclipse (Kettering) Limited
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- Kernow International Group Limited
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- Eurotek Holdings Limited
- Precision Investment Castings Limited
- 4DMI Limited
- 16135289
- GO Inspire Group Limited
- Erlson Precision Holdings Limited
- 03993194
- Shapers' Holdings Limited
- Alfrecell Holdings Limited
- Roberts of Port Dinorwic Holdings Limited
- Camvac International LTD
- Blade Tooling Company Limited
- Phoenix GAS Holdings Group Limited
- GO Inspire 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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
- Leszek Richard Litwinowicz Director · appointed 2023
- Colin David Sarson Director · appointed 2025
- Paul Rodger Director · appointed 2023
- Peter David Brown Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Colin David Sarson Director · appointed 2025
- Paul Rodger Director · appointed 2023
- Peter David Brown Director · appointed 2023
Portfolio (1)
- Leszek Richard Litwinowicz Director · appointed 2023
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
- 00665376
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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