Company
Katena Products UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Henry Augustus Burmeister Iv 2023-2025 View profile
- Laura Joanne Mullins 2023-2025 View profile
- Roger Paul Tyler 2022-2023 View profile
- Thomas Benjamin Testa 2022-2023 View profile
- Stephen Blazejewski 2021-2022 View profile
- Mark Joseph Fletcher 2018-2020 View profile
- Robert Eugene Earley 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2018
Ownership
Owned by (2) 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.
- Geoffrey S Rehnert ceased 2026-05-14
significant influence · notified 2018-06-27 - Caliber Ophthalmics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14
Group
- Katena Products UK Limited
is controlled by Geoffrey S Rehnert
Evidence
ceased significant influence · notified 2018-06-27, ceased 2026-05-14 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
4 directors on the board
- Gregory Thomas Lucier Director · appointed 2025
- Derek Chaves Director · appointed 2025
- Jason Christian Abair Director · appointed 2025
- Rebecca Louise Burridge Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Gregory Thomas Lucier Director · appointed 2025
- Derek Chaves Director · appointed 2025
- Jason Christian Abair Director · appointed 2025
- Rebecca Louise Burridge 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11436330
- 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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