Breconcherry Limited
Company 00999273 Active
Connected board network
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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.
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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.
1 directors on the board
- Ozgur Oz 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- GEA Mechanical Equipment UK Limited 1 shared director
- GEA Farm Technologies (UK) LTD 1 shared director
- GEA Group Holdings (UK) Limited 1 shared director
- GEA Food Solutions UK & Ireland LTD 1 shared director
- Milfos UK Limited 1 shared director
- Venture Dairy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00999273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1971 |
| Address | WESTFALIA HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GEA Mechanical Equipment UK Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Ozgur Oz Director · appointed 2025
Show 17 former officers
- Barry Graydon Dumble Director · appointed 2019 · resigned 2023
- Timothy John Donbavand Director · appointed 2018 · resigned 2025
- Ilija Aprcovic Director · appointed 2016 · resigned 2019
- Frank Prescher Director · appointed 2010 · resigned 2016
- Markus Josef Hullmann Director · appointed 2010 · resigned 2010
- Franz Buermann Director · appointed 2010 · resigned 2016
- Nicolas Richard Preston Secretary · appointed 2010 · resigned 2021
- Neal David Crisford Director · appointed 2006 · resigned 2010
- Martin Andrew Eagle Director · appointed 2001 · resigned 2006
- David Macdonald Brown Director · appointed 2001 · resigned 2010
- Hamish Bowick Kinmond Secretary · appointed 2000 · resigned 2010
- John Charles Thomas Mattocks Director · appointed 1999 · resigned 2001
- Kenneth John Ashley Secretary · appointed 1999 · resigned 2000
- Jonathan Henry Silley Director · appointed 1999 · resigned 2001
- Charles Cotton Stipp Director · appointed 1992 · resigned 2002
- Norma Patricia Stipp Director · resigned 2001
- Kenneth Nelson Bryan Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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