Industrial Flow Control Limited
Company 02111157 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.
5 directors on the board
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Kiran Shaw Director · appointed 2012
- Graham Joseph Morrell Director · appointed 2016
- Greg Clarke Director · appointed 2011
Directors past 6 years
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Kiran Shaw Director · appointed 2012
- Graham Joseph Morrell Director · appointed 2016
- Greg Clarke Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Kiran Shaw Director · appointed 2012
- Greg Clarke Director · appointed 2011
Portfolio (3)
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Anglo-Nordic Burner Products Limited 3 shared directors
- Alpeco Limited 3 shared directors
- Hytek (GB) Limited 3 shared directors
- B & D Plastics Limited 3 shared directors
- ROB Pond LTD 3 shared directors
- Essco Controls Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02111157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1987 |
| 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)
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.
- Hytek (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Lucy Katherine Cubitt Director · appointed 2025
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
- Kiran Shaw Director · appointed 2012
- Greg Clarke Director · appointed 2011
Show 15 former officers
- Nicola Jane Stamp Director · appointed 2022 · resigned 2022
- Martin William Russell Director · appointed 2020 · resigned 2022
- Steven Richard Weeks Director · appointed 2014 · resigned 2017
- Peter Roy Lapicki Secretary · appointed 2010 · resigned 2014
- Kevin John Arnold Director · appointed 2010 · resigned 2016
- Carl Philip Lilley Secretary · appointed 2003 · resigned 2010
- David Michael Ashby Director · appointed 2002 · resigned 2004
- John Lawrence Tattersall Secretary · appointed 2002 · resigned 2005
- Stephen George Penn Director · appointed 2002 · resigned 2010
- Graham Ernest Nel Director · appointed 2002 · resigned 2016
- Nicholas Graham Dawson Secretary · appointed 1999 · resigned 2002
- David Thomas Knapp Director · resigned 2003
- Michael Hugh Clarke Director · resigned 2002
- Janet Christine Gray Secretary · resigned 1999
- Timothy Gray Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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