Network
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Who leads it
Previous officers 40
- Andrea Cocchi 2022-2024 View profile
- Esyllt John-Featherby 2020-2020 View profile
- John Albert James Rourke 2017-2020 View profile
- Adrian David Gray 2015-2022 View profile
- Martin Behle 2011-2015 View profile
- Michael John Hicks 2011-2014 View profile
- Philip Mark Dei Dolori 2010-2011 View profile
- Graham Philip Brisley Veal 2010-2017 View profile
- Maurice Delon Jones 2009-2011 View profile
- Thomas Doerr 2009-2009 View profile
- Jeremy David Hobbs 2008-2015 View profile
- Irwin Michael Shur 2007-2008 View profile
- Derek James Eaton 2007-2009 View profile
- Ian Osborne 2005-2008 View profile
- Paul Adrian Briggs 2005-2011 View profile
- Roy Wesley Adam 2002-2007 View profile
- Christopher Cammoile 2002-2018 View profile
- Kevin Nicholas Blades 2002-2010 View profile
- David Swinton Mcculloch 2002-2006 View profile
- Mark Richard Hampton 2002-2002 View profile
- Stuart Purves Miller 2002-2002 View profile
- Robert Anthony Toner 2002-2003 View profile
- Leslie Richardson 2001-2004 View profile
- Paul Allan Lee 2000-2007 View profile
- Peter John Davis 2000-2001 View profile
- Andrew Robert Airey 1999-2001 View profile
- Mark Argent Whiteling 1998-2001 View profile
- George Brian Cuthbertson 1998-2000 View profile
- David Ross Hooper 1998-2009 View profile
- Denis Joseph Mulhall 1998-1999 View profile
- Jonathan Paul Findler 1998-2000 View profile
- John David Scott 1997-2001 View profile
- Michael Shaddock 1994-2001 View profile
- Nicholas John Smith 1993-1995 View profile
- Nicholas Jeffrey 1993-1998 View profile
- Graham Pointon 1993-2005 View profile
- Peter Robert Brettell 1993 View profile
- James Gordon Shepherd 2001 View profile
- Vernon John Smith 1993 View profile
- David Ian Watson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1991
Ownership
Owned by (2) 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.
- Welbilt (Halesowen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 - Enodis Group Limited ceased 2017-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
Group
- Welbilt UK Limited
is controlled by Welbilt (Halesowen) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register - Welbilt (Halesowen) Limited
is controlled by Merrychef Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Merrychef Limited
is controlled by Enodis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Enodis Group Limited
is controlled by Enodis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register - Enodis Holdings Limited
is controlled by Welbilt FSG UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-27 · source: Companies House PSC register
Ultimately controlled by Welbilt FSG UK Limited.
17 other companies in this group
- Enodis Investments Limited
- Berisford Holdings Limited
- Manitowoc (UK) Limited
- Enodis Holdings Limited
- Manitowoc Holdings (UK) Limited
- Welbilt (Halesowen) Limited
- Enodis Industrial Holdings Limited
- Enodis Property Developments Limited
- Manitowoc Group (UK) Limited
- Enodis Group Limited
- Berisford Pension Trustee Limited
- Manitowoc Crane Group (UK) Subco Limited
- Merrychef Limited
- Enodis Strand LTD
- Manitowoc UK Pension Trustees Limited
- Enodis International Limited
- Welbilt FSG UK Limited
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
- Christian Leslie Driffield Director · appointed 2022
- Colin Francis Lacey Director · appointed 2020
- Maurizio Anastasia Director · appointed 2022
Directors past 6 years
- Colin Francis Lacey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Colin Francis Lacey Director · appointed 2020
Portfolio (2)
- Christian Leslie Driffield Director · appointed 2022
- Maurizio Anastasia Director · appointed 2022
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
- 02656967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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