Network
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Who leads it
Previous officers 45
- Cyril Sascha Wasem 2025-2025 View profile
- Michael George Scott Murray 2024-2025 View profile
- Chadi Iskandar 2024-2025 View profile
- Omar Vincent Hoek 2023-2024 View profile
- Gilbert James Davids 2019-2024 View profile
- Ian William Robb 2019-2023 View profile
- Darren Lee Round 2016-2024 View profile
- Gemma Louise Rowland 2016-2026 View profile
- Jonathan Mark Cheele 2016-2018 View profile
- Colin Michael Josephs 2016-2019 View profile
- Daniel Joseph O'Riordan 2016-2024 View profile
- Christopher Gordon King 2011-2016 View profile
- John David Meltham 2010-2016 View profile
- Graham Lloyd Maundrell 2010-2016 View profile
- Stefan Peter Allanson 2010-2011 View profile
- Joseph Henry Menendez 2008-2013 View profile
- Nicholas James Burley 2007-2011 View profile
- John Lancaster Oliver 2006-2009 View profile
- Stephen John Cox 2005-2016 View profile
- Stephen Ronald William Francis 2005-2007 View profile
- Howard Elliott Harris 2005-2006 View profile
- Jan Aarso Nielson 2005-2006 View profile
- Sir Mark Wrightson 2004-2005 View profile
- Dr Keith George Grant Hopkins 2003-2005 View profile
- Roger Fawcett Boyes 2002-2005 View profile
- Jeremy Kim Maiden 2002-2005 View profile
- Hubertus Josephus Johannes Van Beijeren 2001-2005 View profile
- David Arthur Campbell 1999-2005 View profile
- David Cotterill 1998-2005 View profile
- Roy Dobson 1998-2002 View profile
- Calvin James John O'Connor 1996-2005 View profile
- Jim Mercer 1995-2004 View profile
- Filiep Jozef Libeert 1995-2004 View profile
- Richard Thomas Scholes 1993-2003 View profile
- Maurice Alan Jones 1993-2002 View profile
- Fernley Arthur Parker 1993 View profile
- Rodney Horrocks Sellers 1997 View profile
- Lawrence Duncan Lawton 1998 View profile
- Francis Joseph Eaton 1999 View profile
- James Herbert Ogden 1993 View profile
- David Randolph Hine 1993 View profile
- Kanakrai Ramanlal Bhatt 2000 View profile
- Robert Mcgee 1999 View profile
- Mark Robert Stirzaker 2001-2005 View profile
- Alan Richard Teague 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1966
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.
- Vita (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vita (Group) Unlimited
is controlled by Vita (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vita (Holdings) Limited.
23 other companies in this group
- Vita International Limited
- Vitamol Limited
- 00064884
- Vita Industrial (Lithuania) Limited
- Vita Liquid Polymers Limited
- 00525186
- Vitafibres Limited
- 05691766
- Vita Industrial Polymers Limited
- 05640154
- Vita Cellular Foams (UK) Limited
- Ball & Young Limited
- 12244297
- 09915546
- 00549181
- Vita Treasury Limited
- 12244302
- 08803782
- Vita Lithuania (UK) Limited
- 00800311
- 01522818
- Vita Industrial (UK) Limited
- Vita (Holdings) Limited
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
- Linda Meade Director · appointed 2025
- Alan William Blythe Director · appointed 2025
- Catherine Louise Birbeck Director · appointed 2025
- Matthias Paul Marie Mialhe Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Linda Meade Director · appointed 2025
- Alan William Blythe Director · appointed 2025
- Catherine Louise Birbeck Director · appointed 2025
- Matthias Paul Marie Mialhe Director · appointed 2026
Left in the last 12 months
- Gemma Louise Rowland Director · appointed 2016 · resigned 2026
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
- 00871669
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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