GEA Refrigeration UK Limited
Company 01730289 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.
4 directors on the board
- Saffron Hemmings Director · appointed 2026
- Mike Henson Director · appointed 2024
- Namik Mert Tekin Director · appointed 2026
- Darren Nolan Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Saffron Hemmings Director · appointed 2026
- Mike Henson Director · appointed 2024
- Darren Nolan Director · appointed 2026
Portfolio (1)
- Namik Mert Tekin Director · appointed 2026
Left in the last 12 months
- Ozgur Oz Director · appointed 2025 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
Deterministic, from public records.
Company details
| Number | 01730289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1983 |
| Address | 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW |
| 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 Group Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02286480
75-100% shares, 75-100% voting · notified 2016-04-06 - 02286480
75-100% shares · notified 2016-04-06 - 01743436
75-100% shares, 75-100% voting · notified 2016-04-06 - GEA Grenco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Namik Mert Tekin Director · appointed 2026
- Darren Nolan Director · appointed 2026
- Saffron Hemmings Director · appointed 2026
- Mike Henson Director · appointed 2024
Show 26 former officers
- Ozgur Oz Director · appointed 2025 · resigned 2026
- Barry Graydon Dumble Director · appointed 2019 · resigned 2023
- Tracey Ann O'Neill Director · appointed 2017 · resigned 2021
- Ilija Aprcovic Director · appointed 2017 · resigned 2019
- Linda Jane Aitken Director · appointed 2016 · resigned 2016
- John Anthony Suchar Director · appointed 2015 · resigned 2024
- Christopher Erskine Lawton Director · appointed 2014 · resigned 2015
- David Bostock Director · appointed 2011 · resigned 2014
- Timothy John Donbavand Director · appointed 2011 · resigned 2025
- Colin Michael Stanley Director · appointed 2011 · resigned 2013
- Kenneth Sheldon Reed Director · appointed 2011 · resigned 2013
- Jean Michel Daviaud Director · appointed 2010 · resigned 2012
- Tobias Andreae Director · appointed 2010 · resigned 2019
- Hugo Heinrich Eduard Blaum Director · appointed 2010 · resigned 2017
- Bastiaan Adrianus De Jong Director · appointed 2009 · resigned 2010
- Michael Eugen Herbermann Director · appointed 2008 · resigned 2010
- Hendrik Willem Meint Warmold Ten Cate Director · appointed 2006 · resigned 2009
- Paul Lodewijk Broekhuijsen Director · appointed 2000 · resigned 2008
- Johannes Hermanus Lambertus Albers Director · appointed 1998 · resigned 2000
- Leon Antonius Maria Verweij Director · appointed 1996 · resigned 1997
- George Robert Vance Director · appointed 1993 · resigned 2015
- Hendrik Christiaan Kempers Director · resigned 1998
- David John Devon Secretary · resigned 2011
- Keith Anthony Hoyle Director · resigned 1993
- Uwe Luders Director · resigned 1996
- Norbert Schmelzle Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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