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Company · Andover

Britax Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Michael Ioakimides 2021-2025 Director View profile
  2. Michael John Pacharis 2021-2025 Director View profile
  3. Joseph Copeland 2020-2020 Director View profile
  4. Joseph Sinyor 2020-2020 Director View profile
  5. Matthew Frank Hinds 2019-2021 Director View profile
  6. Michael Weccardt 2019-2020 Director View profile
  7. Alexander Lacik 2018-2019 Director View profile
  8. Olof Bertil Faxander 2016-2020 Director View profile
  9. Markus Nagel 2016-2019 Director View profile
  10. Nils-Olof Robert Campbell Furuhjelm 2015-2019 Director View profile
  11. Ketil Eriksen 2014-2018 Director View profile
  12. Paul Gustavsson 2013-2018 Director View profile
  13. Mark Gallagher 2013-2014 Director View profile
  14. Jan Magnus Welander 2012-2013 Director View profile
  15. Tiemo Grimm 2012-2019 Director View profile
  16. Karl Kahofer 2011-2015 Director View profile
  17. Paul Clifford Skertchly 2011-2016 Director View profile
  18. Sonke Bastlein 2010-2013 Director View profile
  19. Hans Eckerstrom 2010-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/12/2010
Registered office
Andover
Previous names
CC 3 (2011) Limited (until 16/04/2012)
Cidron Childsafe 3 Limited (until 01/03/2011)

Group

No further corporate or individual controller is recorded above Britax Group Limited on the PSC register - it appears to be the top of its group.

11 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.

2 directors on the board

3.8y median 3.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 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
07467954
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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