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Tatra Rotalac Limited

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

Network

The large node is Tatra Rotalac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lance Andrew Burn 2024-2024 Director View profile
  2. Joseph Grimmond 2019-2023 Director View profile
  3. Andrew Paul Shackleton 2018-2018 Director View profile
  4. Michael Boulton Wood 2017-2021 Director View profile
  5. Sharon Adele Tinsley 2017-2025 Director View profile
  6. Philip Michael Allen 2016-2024 Director View profile
  7. Andrew Wall 2016-2018 Director View profile
  8. Roberto Zandona 2016-2017 Director View profile
  9. Warren Dennis Ferster 2014-2014 Director View profile
  10. Stephen George Fletcher 2014-2017 Director View profile
  11. Karl Peter Hesmondhalgh 2003-2018 Director View profile
  12. Michael Barry Schofield 2003-2014 Director View profile
  13. Thomas Gustav Freud 2003-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2003

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.

Group

  1. Tatra Rotalac Limited is controlled by Coral Products PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Coral Products PLC.

3 other companies 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

8.6y median 1.7y
average tenure
22.7y
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 10Business services 7Construction 3Professional services 2Finance 1Property 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
04892910
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