Hytek (GB) Limited
Company 01915382 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Carl Philip Coutts Trotter Director · appointed 2017
- Carel Gerhardus Van Vuuren Director · appointed 2018
- Ian Mccreeth Director · appointed 2022
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
- Andrew Seal Director · appointed 2005
- Andrew Keith Olive Director · appointed 2018
- Jacqueline Mary Davies Director · appointed 2023
8.1y median 8.1y
average tenure
21.5y
longest tenure
Directors past 6 years
- Carl Philip Coutts Trotter Director · appointed 2017
- Carel Gerhardus Van Vuuren Director · appointed 2018
- Graham Joseph Morrell Director · appointed 2016
- Andrew Seal Director · appointed 2005
- Andrew Keith Olive Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew Seal Director · appointed 2005
- Jacqueline Mary Davies Director · appointed 2023
Portfolio (6)
- Carl Philip Coutts Trotter Director · appointed 2017
- Carel Gerhardus Van Vuuren Director · appointed 2018
- Ian Mccreeth Director · appointed 2022
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
- Andrew Keith Olive Director · appointed 2018
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.
Retail and trade 27Manufacturing 13Business services 3Finance 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anglo-Nordic Burner Products Limited 4 shared directors
- ROB Pond LTD 4 shared directors
- Essco Controls Limited 4 shared directors
- Alpeco Limited 3 shared directors
- Action-Sealtite Limited 3 shared directors
- Industrial Flow Control Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01915382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1985 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Flowmax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo-Nordic Burner Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Industrial Flow Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pumptronics Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 - O.L.E. (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - 13027792
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
Officers (17)
- Lucy Katherine Cubitt Director · appointed 2025
- Jacqueline Mary Davies Director · appointed 2023
- Ian Mccreeth Director · appointed 2022
- Andrew Keith Olive Director · appointed 2018
- Carel Gerhardus Van Vuuren Director · appointed 2018
- Carl Philip Coutts Trotter Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
- Andrew Seal Director · appointed 2005
Show 9 former officers
- Nicola Jane Stamp Director · appointed 2022 · resigned 2022
- Martin William Russell Director · appointed 2020 · resigned 2022
- Sam Michael Sweeney Director · appointed 2018 · resigned 2023
- Steven Richard Weeks Director · appointed 2016 · resigned 2017
- Fenton John Trewick Director · appointed 2009 · resigned 2017
- Kevin John Arnold Secretary · appointed 2006 · resigned 2016
- Graham Ernest Nel Director · appointed 2006 · resigned 2018
- Ian Taylor Director · resigned 2006
- Bronwen Taylor Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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