Mixing Solutions Limited
Company 04453452 Active
Connected board network
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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.
5 directors on the board
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2021
Left in the last 12 months
- Jaime Manson Easley Director · appointed 2021 · resigned 2026
- Peter James Ryan Director · appointed 2021 · resigned 2026
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
- SPX Flow Technology London Limited 5 shared directors
- APV Overseas Holdings Limited 5 shared directors
- SPX Flow Europe Limited 5 shared directors
- Johnston Ballantyne Holdings Limited 5 shared directors
- SPX Clyde UK Limited 5 shared directors
- SFI TSA CO. (UK), LTD. 5 shared directors
Deterministic, from public records.
Company details
| Number | 04453452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2002 |
| Address | C/O SPX FLOW EUROPE LTD, NO. 315 REGUS MANCHESTER AIRPORT, MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, MANCHESTER, LANCASHIRE, M22 5TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Spx Flow, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Russell C Ball Iii ceased 2021 American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Pnc Financial Services Group Inc ceased 2021
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Francis J Mirabello ceased 2021 American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (23)
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2021
Show 18 former officers
- Jaime Manson Easley Director · appointed 2021 · resigned 2026
- Peter James Ryan Director · appointed 2021 · resigned 2026
- Christopher Geitner Secretary · appointed 2017 · resigned 2021
- Mark Hudson Director · appointed 2016 · resigned 2021
- Paul Peterson Director · appointed 2015 · resigned 2021
- Mark Edgar Self Director · appointed 2014 · resigned 2021
- Steven Ty Raynor Director · appointed 2014 · resigned 2016
- Greogory Andrew Gilligan Director · appointed 2013 · resigned 2014
- Timothy Dwyer Director · appointed 2013 · resigned 2015
- Candice Samantha Jackson Director · appointed 2010 · resigned 2016
- Laurence Heck Director · appointed 2009 · resigned 2013
- Carl Douglas Anders Rapp Director · appointed 2005 · resigned 2009
- John Richard Brace Director · appointed 2005 · resigned 2010
- Peter John Knights Director · appointed 2002 · resigned 2008
- Thomas Ferdinand Paul May Director · appointed 2002 · resigned 2017
- Simon Colin Maxwell Hunt Director · appointed 2002 · resigned 2005
- Filex Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2017
- Filex Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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