Budenberg Gauge Company Limited
Company 00072396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Anthony Frank Kania Director · appointed 2013
- White, John, Mr. Director · appointed 2013
13.3y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Anthony Frank Kania Director · appointed 2013
- White, John, Mr. Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Anthony Frank Kania Director · appointed 2013
- White, John, Mr. Director · appointed 2013
0
also govern a charity
0
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.
Manufacturing 4Dormant 3Professional services 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Budenberg 4B Group Limited 2 shared directors
- Budenberg VAC Limited 2 shared directors
- Croire Limited 2 shared directors
Connected through a shared director
- Budenberg 4B Trustees Limited 1 shared director
- Valve Accessories and Controls Limited 1 shared director
- Budenberg Instrumentation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00072396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1902 |
| Address | UNIT B2 STUART ROAD, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Budenberg 4B Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valve Accessories and Controls Limited
75-100% shares · notified 2016-04-06
Officers (32)
- White, John, Mr. Director · appointed 2013
- Anthony Frank Kania Director · appointed 2013
Show 30 former officers
- Paul Anthony Holland Director · appointed 2013 · resigned 2014
- Gaelle Aline Catherine White Director · appointed 2012 · resigned 2015
- Lee Andrew Tomlinson Director · appointed 2012 · resigned 2013
- Lee Andrew Tomlinson Secretary · appointed 2012 · resigned 2013
- Nigel Ashley Chant Director · appointed 2011 · resigned 2011
- Gillian Louise Macrae Secretary · appointed 2011 · resigned 2012
- Terence Batt Director · appointed 2011 · resigned 2011
- Patricia Lee Winters Director · appointed 2011 · resigned 2012
- Bernard Melvyn Bason Director · appointed 2009 · resigned 2022
- Alan Jennings Director · appointed 2009 · resigned 2014
- Ian Douglas Paterson Director · appointed 2002 · resigned 2010
- Andrew Brough Director · appointed 2001 · resigned 2003
- Stephen John Stokes Secretary · appointed 2001 · resigned 2011
- Graham Charles Rose Secretary · appointed 1997 · resigned 2001
- Geoffrey Howard Sparkes Director · appointed 1996 · resigned 2001
- Martyn James Shiner Secretary · appointed 1996 · resigned 1997
- Paul Frederick Winters Director · appointed 1996 · resigned 2012
- Andrew George Moss Director · appointed 1995 · resigned 1996
- Thomas Ronald Doyle Director · appointed 1995 · resigned 1998
- Graham John Parsons Secretary · appointed 1994 · resigned 1996
- Terence John Busby Director · appointed 1993 · resigned 1994
- John Patrick Stewart Curran Director · appointed 1993 · resigned 1995
- Hockley Court Investment Management Limited Corporate-director · appointed 1992 · resigned 1996
- Henley Investment Management Limited Corporate-director · appointed 1992 · resigned 1996
- David Paul Boyle Director · appointed 1992 · resigned 1993
- John Malcolm Long Director · appointed 1992 · resigned 1994
- John Rodney Machin Director · appointed 1992 · resigned 1993
- Trevor Royston Tuckley Director · resigned 1993
- Richard Haldane Stokes Montanaro Director · resigned 1992
- Ian Laurence Staples Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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