Britax Group Limited
Private Limited Company · Andover
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Cc 2 (2011) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-09
Source record 140662105People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalAM
Andrew MilgramCurrent director
Appointed 2020-01-10 · 6 yrs · Investment Manager
Show 22 historical appointments
MI
Michael IoakimidesResigned director
Resigned 2021-10-14 · 3 yrs · Non Executive Chairman
MP
Michael PacharisResigned director
Resigned 2021-08-31 · 3 yrs · Ceo
JC
Joseph CopelandResigned director
Resigned 2020-01-27 · Chief Executive Officer
JS
Joe SinyorResigned director
Resigned 2020-01-10 · Company Director
MH
Matthew HindsResigned director
Resigned 2019-07-05 · 2 yrs · Chief Financial Officer
MW
Michael WeccardtResigned director
Resigned 2019-04-15 · Ceo
AL
Alexander LacikResigned director
Resigned 2018-10-17 · None
OF
Olof FaxanderResigned director
Resigned 2016-03-16 · 3 yrs · Director
MN
Markus NagelResigned director
Resigned 2016-03-14 · 3 yrs · Director
NF
Nils FuruhjelmResigned director
Resigned 2015-07-01 · 3 yrs · Director
KE
Ketil EriksenResigned director
Resigned 2014-04-01 · 4 yrs · None
PG
Paul GustavssonResigned director
Resigned 2013-08-21 · 5 yrs · None
MG
Mark GallagherResigned director
Resigned 2013-08-01 · 1 yr · None
JW
Jan WelanderResigned director
Resigned 2012-03-20 · 1 yr · Director
HE
Hans EckerstromResigned director
Resigned 2012-03-20 · 3 yrs · Director
SB
Sonke BastleinResigned director
Resigned 2012-03-20 · Partner/Private Equity
TG
Tiemo GrimmResigned director
Resigned 2012-03-20 · 7 yrs · Investment Professional
KK
Karl KahoferResigned director
Resigned 2011-01-14 · 4 yrs · Director
PS
Paul SkertchlyResigned director
Resigned 2011-01-14 · 5 yrs · Director
SB
Sonke BastleinResigned director
Resigned 2010-12-13 · Partner/Private Equity
HE
Hans EckerstromResigned director
Resigned 2010-12-13 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active