Lincat Group Limited
Company 01018610 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.
3 directors on the board
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
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.
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.
Related organisations
- Imperial Machine Company Limited 3 shared directors
- Lincat Limited 3 shared directors
- Middleby UK LTD 3 shared directors
- Britannia Kitchen Ventilation Limited 3 shared directors
- Middleby Holding UK LTD 3 shared directors
- Middleby Treasury Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01018610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1971 |
| Address | WHISBY ROAD, LINCOLN, LN6 3QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Middleby Holding UK LTD
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imperial Machine Company (Holdings) Limited
75-100% shares · notified 2016-04-06 - Britannia Kitchen Ventilation Limited
75-100% shares · notified 2016-04-06 - Lincat Limited
75-100% shares · notified 2016-04-06 - Imperial Machine Company Limited
75-100% shares · notified 2017-12-05 - ARG Pensions (1974) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - ARG Trustees (1970) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
Officers (17)
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
Show 14 former officers
- Jonathan Mark Dove Director · appointed 2014 · resigned 2023
- Jonathan Dove Secretary · appointed 2014 · resigned 2023
- Selim Antoine Bassoul Director · appointed 2011 · resigned 2019
- Oussama Ahmad Sidani Director · appointed 2011 · resigned 2019
- Timothy John Fitzgerald Director · appointed 2011 · resigned 2023
- Martin Mc Kay Lindsay Director · appointed 2011 · resigned 2023
- Michael Steven Mitchell Director · appointed 2007 · resigned 2013
- Paul Bernard Bouscarle Director · appointed 1994 · resigned 2011
- Terence Edwin Storey Director · appointed 1992 · resigned 2014
- Charles Richard Foster Kemp Director · appointed 1992 · resigned 2011
- James Martin Ralphs Craddock Director · resigned 2011
- Alan Geoffrey Schroeder Director · resigned 2011
- Eric Wintersgill Director · resigned 1992
- John Reginald Craddock Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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