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Company · Birkenhead

Survitec Group International Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 16

  1. Dominic Owen Cartwright 2023-2025 Director View profile
  2. Martin Brian Varley Whittaker 2022-2024 Director View profile
  3. Claude Husain Sada 2022-2025 Director View profile
  4. Justine Koren Heeley 2020-2021 Director View profile
  5. Louise Ellen Mcclelland 2020-2023 Director View profile
  6. Leanne Margaret Millar 2019-2020 Director View profile
  7. Ross Philip Wilkinson 2019-2020 Director View profile
  8. Suketu Kishor Devani 2019-2022 Director View profile
  9. Raymond Charles Alexandre Leclercq 2019-2019 Director View profile
  10. James Edward Macgregor Drummond 2018-2019 Director View profile
  11. John Cyril George Stocker 2015-2019 Director View profile
  12. Christopher Gregory Taylor 2013-2015 Director View profile
  13. Christopher Ralph Bates 2013-2018 Director View profile
  14. Simon Benedict Withey 2013-2015 Director View profile
  15. Brian Mark Stringer 2013-2018 Director View profile
  16. Sally Lewis 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/01/2013
Registered office
Birkenhead

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. Survitec Group International Limited is controlled by Survitec Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Survitec Group Limited is controlled by Survitec Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  3. Survitec Group Holdco Limited is controlled by Survitec Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Survitec Acquisition Company Limited.

28 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

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 7Manufacturing 6Business services 2Tech and media 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
08375460
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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