Company
Midtherm Flue Systems LTD
Midtherm Flue Systems LTD is an active UK company (number 00936960), incorporated 1968, with 3 current directors including Flavio Buccianti and Alberto Pirotta. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Roberto Coti Tundo 2025-2025 View profile
- Paul Andrew Ferris 2024-2025 View profile
- Ellen Kay Morley 2017-2024 View profile
- Kevin Woodbine 2016-2025 View profile
- Steven Birt 2013-2017 View profile
- Catherine Elizabeth Birt 2005-2025 View profile
- Richard Steven Andrews 2005-2025 View profile
- Mary Josephine Andrews 2025 View profile
- Kevin Woodbine 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1968
Ownership
Owned by (3) 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.
- Mauro Travini
significant influence · notified 2025-07-18 - Raymond William John Andrews
25-50% shares · notified 2025-07-18 - Mary Josephine Andrews ceased 2025-07-18
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Midtherm Flue Systems LTD
is controlled by Mauro Travini
Evidence
active significant influence · notified 2025-07-18 · source: Companies House PSC register
Ultimately controlled by Mauro Travini.
4 other companies in this group
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.
Financials
- Net assets
- £3,695,795
- Total assets
- £4,005,888
- Cash
- £91,757
- Employees
- 130
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,243,499
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Raymond William John Andrews Director
- Alberto Pirotta Director · appointed 2025
- Flavio Buccianti Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Raymond William John Andrews Director
- Alberto Pirotta Director · appointed 2025
- Flavio Buccianti Director · appointed 2025
Left in the last 12 months
- Roberto Coti Tundo Director · appointed 2025 · 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
- 00936960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data