Company
Flowrite Refrigeration Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Adnan Velic 2022-2025 View profile
- Andrew Wyatt Bristow 2019-2021 View profile
- Steven Butler 2018-2021 View profile
- Jonathan Christopher Barton 2017-2018 View profile
- Alasdair John Smith 2016-2017 View profile
- Tod Charles Harrison 2016-2020 View profile
- Vincent Anthony Flynn 2015-2016 View profile
- David Neil Holligon 2015-2019 View profile
- Matthew James Smith 2012-2019 View profile
- Nigel John Bewley Atkinson 2012-2015 View profile
- Andrew James Moore 2012-2017 View profile
- Alasdair Smith 2016-2017 View profile
- Deborah Louise Sarson-Lowe 2012-2016 View profile
- Philsec Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/04/2012
Ownership
Owned by (3) 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.
- Tod Charles Harrison ceased 2019-12-19
25-50% shares, 25-50% voting · notified 2018-11-05 - Airedale Catering Equipment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Iphigenie Limited ceased 2019-12-19
25-50% shares, 25-50% voting · notified 2018-11-05
Group
- Flowrite Refrigeration Holdings Limited
is controlled by Tod Charles Harrison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-05, ceased 2019-12-19 · source: Companies House PSC register
Ultimately controlled by Tod Charles Harrison.
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
- Joanna Claire Allen Director · appointed 2025
- Robert Howard Bywell Director · appointed 2019
- Charlotte Elizabeth Bywell Director · appointed 2019
Directors past 6 years
- Robert Howard Bywell Director · appointed 2019
- Charlotte Elizabeth Bywell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Joanna Claire Allen Director · appointed 2025
- Robert Howard Bywell Director · appointed 2019
- Charlotte Elizabeth Bywell Director · appointed 2019
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
- 08030177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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