Torquemeters Limited
Company 00492122 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.
4 directors on the board
- Benjamin Alexander Van Millingen Director
- Geoffrey Paul Robinson Director · appointed 2018
- Martin James Aldwinckle Director · appointed 2020
- James Duncan Van Millingen Director
Directors past 6 years
- Geoffrey Paul Robinson Director · appointed 2018
- Martin James Aldwinckle Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Benjamin Alexander Van Millingen Director
- Geoffrey Paul Robinson Director · appointed 2018
- Martin James Aldwinckle Director · appointed 2020
- James Duncan Van Millingen Director
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.
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
- Torquemeters Holdings Limited 4 shared directors
- Vanem Limited 2 shared directors
- Vanem Holdings Limited 2 shared directors
Connected through a shared director
- Long Buckby RFC Social Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00492122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1951 |
| Address | WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Torquemeters Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-22 - Vanem Limited ceased 2021-10-22
75-100% shares · notified 2016-04-06 - Vanem Holdings Limited ceased 2021-10-22
75-100% shares, 75-100% voting · notified 2021-10-22
Officers (13)
- Martin James Aldwinckle Director · appointed 2020
- Geoffrey Paul Robinson Director · appointed 2018
- Benjamin Alexander Van Millingen Director
- James Duncan Van Millingen Director
Show 9 former officers
- Elizabeth Rachel Cumming Director · appointed 2018 · resigned 2022
- Nicholas Travers Edge Director · appointed 2016 · resigned 2018
- Andrew Craig Delves Director · appointed 2006 · resigned 2016
- Christopher John Flavell Director · appointed 1998 · resigned 2006
- Moira Bennett Secretary · appointed 1996 · resigned 2016
- Peter Graham Rose Director · resigned 1997
- Peter George Johnson Director · resigned 2016
- Pauline Marjorie Vanmillingen Secretary · resigned 1996
- Reuel Duncan Van Millingen Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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