Britax Group Limited
Company 07467954 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.
2 directors on the board
- Randall R. Schultz Director · appointed 2025
- Andrew Milgram Director · appointed 2020
Directors past 6 years
- Andrew Milgram Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew Milgram Director · appointed 2020
Portfolio (1)
- Randall R. Schultz Director · appointed 2025
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.
Connected through a shared director
- Bridgestreet Accommodations London Limited 1 shared director
- CC 4 (2011) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07467954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2010 |
| Address | SOUTH WING, SECOND FLOOR, KINGSGATE HOUSE, ANDOVER, SP10 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cc 2 (2011) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CC 4 (2011) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bxscf Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (21)
- Randall R. Schultz Director · appointed 2025
- Andrew Milgram Director · appointed 2020
Show 19 former officers
- Michael Ioakimides Director · appointed 2021 · resigned 2025
- Michael John Pacharis Director · appointed 2021 · resigned 2025
- Joseph Copeland Director · appointed 2020 · resigned 2020
- Joseph Sinyor Director · appointed 2020 · resigned 2020
- Matthew Frank Hinds Director · appointed 2019 · resigned 2021
- Michael Weccardt Director · appointed 2019 · resigned 2020
- Alexander Lacik Director · appointed 2018 · resigned 2019
- Faxander, Olof Bertil, Mr Director · appointed 2016 · resigned 2020
- Markus Nagel Director · appointed 2016 · resigned 2019
- Nils-Olof Robert Campbell Furuhjelm Director · appointed 2015 · resigned 2019
- Ketil Eriksen Director · appointed 2014 · resigned 2018
- Paul Gustavsson Director · appointed 2013 · resigned 2018
- Mark Gallagher Director · appointed 2013 · resigned 2014
- Jan Magnus Welander Director · appointed 2012 · resigned 2013
- Tiemo Grimm Director · appointed 2012 · resigned 2019
- Karl Kahofer Director · appointed 2011 · resigned 2015
- Paul Clifford Skertchly Director · appointed 2011 · resigned 2016
- Sonke Bastlein Director · appointed 2010 · resigned 2013
- Hans Eckerstrom Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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