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Who leads it
Previous officers 13
- Christian Jones 2016-2023 View profile
- Jonathan Michael White 2016-2023 View profile
- Robert Neil Gibson 2015-2017 View profile
- Andrew William Mark Elsigood 2008-2019 View profile
- Anthony Charles Aston 2000-2014 View profile
- Nicholas Mcdonald 2000-2017 View profile
- Michael Steven Mitchell 2013 View profile
- James Martin Ralphs Craddock 2011 View profile
- Susan Roberts 1996 View profile
- Eric Wintersgill 2015 View profile
- John Reginald Craddock 1998 View profile
- Jonathan Mark Dove 2014-2023 View profile
- Terence Edwin Storey 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1987
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.
- Lincat Group Limited
75-100% shares · notified 2016-04-06
Group
- Lincat Limited
is controlled by Lincat Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02175448
- Status
- Active
- Type
- Private Limited Company
- 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