Britannia Kitchen Ventilation Limited
Company 03062962 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.
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.
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
- Imperial Machine Company Limited 3 shared directors
- Lincat Group Limited 3 shared directors
- Lincat Limited 3 shared directors
- Middleby UK LTD 3 shared directors
- Middleby Holding UK LTD 3 shared directors
- Middleby Treasury Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03062962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1995 |
| Address | WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
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.
- Lincat Group Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
Show 11 former officers
- Andrew Frederick Galeckyj Director · appointed 2015 · resigned 2018
- Jonathan Mark Dove Director · appointed 2014 · resigned 2023
- Najib Maalouf Director · appointed 2014 · resigned 2017
- Terence Edwin Storey Secretary · appointed 2002 · resigned 2014
- James Martin Ralphs Craddock Director · appointed 2002 · resigned 2011
- Rosemary Beryl Lazell Secretary · appointed 2000 · resigned 2002
- Ian Jonathan Levin Secretary · appointed 1995 · resigned 2014
- Peter John Taylor Director · appointed 1995 · resigned 2012
- Adrian Albert Levin Director · appointed 1995 · resigned 2012
- Stephen David Dyde Director · appointed 1995 · resigned 1995
- Sturges Charles Boswell Taylor Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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