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Who leads it
Previous officers 10
- Mark Francis Pittaway 2022-2023 View profile
- Christopher Lowndes 2005-2022 View profile
- David Charles Nicklin 2000-2004 View profile
- Michael Moritz Southall 2000-2003 View profile
- Timothy Patrick Kelly 1996-2019 View profile
- Ian Nigel Davis 1996-2006 View profile
- Kenneth William Jenks 1995-1996 View profile
- Barrie Clifford Hozier 1996-2002 View profile
- Krishna Radia 1996-1996 View profile
- Peter Griffin 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1995
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.
- Mantec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Grimwades Limited
is controlled by Mantec Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mantec Group Limited.
13 other companies in this group
- Taylor Tunnicliff LTD
- Mantec Technical Ceramics Limited
- Lifesaver Holdings Limited
- Xtract Filtration Systems Limited
- Lifesaver IP Limited
- Doulton Water Filters Asia Holdings Limited
- Mantec Properties Limited
- Fairey Industrial Ceramics Limited
- Doulton Water Filters Limited
- Duchess China Limited
- Doulton Water Holdings Limited
- Doulton Water Filters South Asia Holdings Limited
- Mantec Group 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 for researchers
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
- Andrew Christopher Clark Director · appointed 2019
- Andre John Argus Misso Director · appointed 2002
- Paul Andrew Meehan Director · appointed 2022
Directors past 6 years
- Andrew Christopher Clark Director · appointed 2019
- Andre John Argus Misso Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Andrew Christopher Clark Director · appointed 2019
- Andre John Argus Misso Director · appointed 2002
- Paul Andrew Meehan 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03115209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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