Network
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Who leads it
Previous officers 34
- Michael George Scott Murray 2024-2025 View profile
- Rachel Helena Smith 2024-2025 View profile
- Peter David Ward 2024-2026 View profile
- Chadi Iskandar 2024-2025 View profile
- Omar Vincent Hoek 2023-2024 View profile
- Ian William Robb 2019-2023 View profile
- Ann Southern Shaw 2016-2024 View profile
- Thomas James Thorp 2016-2022 View profile
- Daniel Joseph O'Riordan 2013-2024 View profile
- Christopher Gordon King 2011-2016 View profile
- Stefan Peter Allanson 2011-2011 View profile
- John David Meltham 2011-2016 View profile
- Gilbert James Davids 2010-2024 View profile
- Richard James Fenton 2010-2013 View profile
- Peter John David 2009-2011 View profile
- Jonathan Mark Cheele 2009-2018 View profile
- Joseph Henry Menendez 2008-2016 View profile
- Nicholas James Burley 2007-2011 View profile
- Graham Lloyd Maundrell 2007-2016 View profile
- John Lancaster Oliver 2006-2009 View profile
- Howard Elliott Harris 2006-2006 View profile
- Stephen Ronald William Francis 2005-2007 View profile
- Peter Michael Richmond Buchanan 2005-2006 View profile
- Hubertus Josephus Johannes Van Beijeren 2001-2005 View profile
- Raymond Anthonty Chappell 2000-2002 View profile
- Alan Marland 1998-2000 View profile
- Francis Joseph Eaton 1998-1999 View profile
- Peter Geoffrey Hudson 1997-2005 View profile
- Douglas Clayton 1996-2005 View profile
- David Arthur Campbell 1996-2001 View profile
- Bernard Poole 1996 View profile
- Laurence Harry Butterworth 1998 View profile
- Mark Robert Stirzaker 2001-2005 View profile
- Alan Richard Teague 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1967
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.
- Vita (Group) Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ball & Young Limited
is controlled by Vita (Group) Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vita (Group) Unlimited
is controlled by Vita (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vita (Holdings) Limited.
23 other companies in this group
- Vita International Limited
- Vitamol Limited
- 00064884
- Vita Industrial (Lithuania) Limited
- Vita Liquid Polymers Limited
- Vita (Group) Unlimited
- 00525186
- Vitafibres Limited
- 05691766
- Vita Industrial Polymers Limited
- 05640154
- Vita Cellular Foams (UK) Limited
- 12244297
- 09915546
- 00549181
- Vita Treasury Limited
- 12244302
- 08803782
- Vita Lithuania (UK) Limited
- 00800311
- 01522818
- Vita Industrial (UK) Limited
- Vita (Holdings) 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
- Linda Meade Director · appointed 2025
- Alan William Blythe Director · appointed 2025
- Matthias Paul Marie Mialhe Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Linda Meade Director · appointed 2025
- Alan William Blythe Director · appointed 2025
- Matthias Paul Marie Mialhe Director · appointed 2026
Left in the last 12 months
- Rachel Helena Smith Director · appointed 2024 · resigned 2025
- Peter David Ward Director · appointed 2024 · resigned 2026
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
- 00901282
- 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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