Fanuc UK Limited
Company 00153227 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Manufacturing Technologies Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00153227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1919 |
| Address | SAPPHIRE WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fanuc Corporation
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Fanuc Europe Corporation Sa ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Gill, Kuldip Singh, Mr. Secretary · appointed 2022
- Thomas Michael Bouchier Director · appointed 2015
Show 12 former officers
- Olaf Gehrels Director · appointed 2004 · resigned 2015
- Christopher Charles Sumner Director · appointed 1996 · resigned 2018
- Alastair John Lumb Secretary · appointed 1996 · resigned 2022
- Peter Planchock Director · appointed 1996 · resigned 2004
- Bruce Potts Director · appointed 1994 · resigned 1996
- Michael Wilson Secretary · appointed 1994 · resigned 1996
- John Burton Roemisch Secretary · appointed 1992 · resigned 1995
- Hajimu Inaba Director · resigned 1994
- Andrew Smith Secretary · resigned 1994
- John Jeffrey Halenda Director · resigned 1992
- Noboru Yokoyama Director · resigned 1994
- Eric Mittelstadt Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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