Company
BA Kitchen Components LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- James Andrew Harris 2019-2021 View profile
- Nicholas David Corlett 2018-2020 View profile
- David Martin Caulfield 2017-2019 View profile
- Annette Marie Mc Cracken 1994-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1994
Ownership
Owned by (5) 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.
- Brian Mc Cracken ceased 2017-08-22
50-75% shares · notified 2016-11-20 - Kieran Gerard Mc Cracken ceased 2017-08-22
25-50% shares · notified 2016-11-20 - Katrina Ann Mccracken ceased 2018-07-02
25-50% shares · notified 2017-08-22 - H2 Portes 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Brikie Properties LTD ceased 2017-08-23
50-75% shares, 75-100% voting, appoints directors · notified 2017-08-22
Group
- BA Kitchen Components LTD
is controlled by Brian Mc Cracken
Evidence
ceased 50-75% shares · notified 2016-11-20, ceased 2017-08-22 · source: Companies House PSC register
Ultimately controlled by Brian Mc Cracken.
1 other company 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
- Peter Rush Director · appointed 2020
- Kieran Gerard Mc Cracken Director · appointed 1994
- Brian Mc Cracken Director · appointed 1994
Directors past 6 years
- Peter Rush Director · appointed 2020
- Kieran Gerard Mc Cracken Director · appointed 1994
- Brian Mc Cracken Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Kieran Gerard Mc Cracken Director · appointed 1994
- Brian Mc Cracken Director · appointed 1994
Portfolio (1)
- Peter Rush Director · appointed 2020
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
- NI029035
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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