Company
Breconcherry Limited
Breconcherry Limited is an active UK company (number 00999273), incorporated 1971, with 1 current director, Ozgur Oz. 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 17
- Barry Graydon Dumble 2019-2023 View profile
- Timothy John Donbavand 2018-2025 View profile
- Ilija Aprcovic 2016-2019 View profile
- Frank Prescher 2010-2016 View profile
- Markus Josef Hullmann 2010-2010 View profile
- Franz Buermann 2010-2016 View profile
- Neal David Crisford 2006-2010 View profile
- Martin Andrew Eagle 2001-2006 View profile
- David Macdonald Brown 2001-2010 View profile
- John Charles Thomas Mattocks 1999-2001 View profile
- Jonathan Henry Silley 1999-2001 View profile
- Charles Cotton Stipp 1992-2002 View profile
- Norma Patricia Stipp 2001 View profile
- Nicolas Richard Preston 2010-2021 View profile
- Hamish Bowick Kinmond 2000-2010 View profile
- Kenneth John Ashley 1999-2000 View profile
- Kenneth Nelson Bryan 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/1971
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.
- GEA Mechanical Equipment UK Limited
75-100% shares · notified 2016-04-06
Group
- Breconcherry Limited
is controlled by GEA Mechanical Equipment UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - GEA Mechanical Equipment UK Limited
is controlled by GEA Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by GEA Group Holdings (UK) Limited.
7 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00999273
- 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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