Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Middleby UK LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Middleby UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Najib Maalouf 2009-2018 Director View profile
  2. Lyall David Newby 2008-2009 Director View profile
  3. Ian Christopher Bell 2007-2009 Director View profile
  4. Susan Joy Richards 2006-2007 Director View profile
  5. Ian Malcolm Gale 2004-2006 Director View profile
  6. Simon Daniel Phillips 2002-2006 Director View profile
  7. Tim Fitzgerald 2002-2024 Director View profile
  8. Ousama Sidani 2002-2016 Director View profile
  9. Robert Charles Shears 2001-2001 Director View profile
  10. Steven Howard Wood 2001-2001 Director View profile
  11. Steven Louis Claude 2000-2001 Director View profile
  12. Lloyd David Ward 1999-2000 Director View profile
  13. Jerome Lee Davis 1999-2000 Director View profile
  14. Leonard Anson Hadley 1997-1999 Director View profile
  15. Charles Merrell Peters 1997-1998 Director View profile
  16. Richard Joseph Kamm 1997-1998 Director View profile
  17. Gerald Joseph Pribanic 1997-2000 Director View profile
  18. Christopher Richard Gannon 1997-1997 Director View profile
  19. Brian Thomas Downing 1996-1997 Director View profile
  20. Stanley Clarence Willcock 1994-1998 Director View profile
  21. James Douglas Johnson 1994-1997 Director View profile
  22. Samuel Adams Hartwell 1994-1997 Director View profile
  23. Kenneth Richard Gill 1994-1994 Director View profile
  24. Martin Mckay Lindsay 2018-2024 Secretary View profile
  25. Melonie Jones 2006-2022 Secretary View profile
  26. Paul Michael Pearson 1999-2002 Secretary View profile
  27. Kate Buckley 1998-2004 Secretary View profile
  28. John Christopher Frame 1998-1999 Secretary View profile
  29. Alan Christopher Thompson 1994-1994 Secretary View profile
  30. Amanda Helen Gordon 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/03/1994

Group

No further corporate or individual controller is recorded above Middleby UK LTD on the PSC register - it appears to be the top of its group.

1 other company 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

8.4y median 2.5y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Manufacturing 11Professional services 8Dormant 4Finance 3Retail and trade 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02915063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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