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Company

Lincat Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lincat Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jonathan Mark Dove 2014-2023 Director View profile
  2. Selim Antoine Bassoul 2011-2019 Director View profile
  3. Oussama Ahmad Sidani 2011-2019 Director View profile
  4. Timothy John Fitzgerald 2011-2023 Director View profile
  5. Martin Mc Kay Lindsay 2011-2023 Director View profile
  6. Michael Steven Mitchell 2007-2013 Director View profile
  7. Paul Bernard Bouscarle 1994-2011 Director View profile
  8. Terence Edwin Storey 1992-2014 Director View profile
  9. Charles Richard Foster Kemp 1992-2011 Director View profile
  10. James Martin Ralphs Craddock 2011 Director View profile
  11. Alan Geoffrey Schroeder 2011 Director View profile
  12. Eric Wintersgill 1992 Director View profile
  13. John Reginald Craddock 1999 Director View profile
  14. Jonathan Dove 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/07/1971

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.

Group

  1. Lincat Group Limited is controlled by Middleby Holding UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Middleby Holding UK LTD.

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.

3 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 11Professional services 5Retail and trade 5Dormant 4Finance 3Business services 1

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
01018610
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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