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Company

Tektronix U.K.Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tektronix U.K.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Rohit Bansal 2024-2024 Director View profile
  2. Sue-Ann Prentice 2019-2022 Director View profile
  3. Ana Stojanovic 2019-2021 Director View profile
  4. Sally Wright 2018-2019 Director View profile
  5. Philip Michael Wray 2018-2023 Director View profile
  6. Trevor Sinkinson 2016-2019 Director View profile
  7. David Farrell 2016-2018 Director View profile
  8. Grant Macpherson 2015-2018 Director View profile
  9. Keith Graham Ward 2008-2016 Director View profile
  10. Philip Bernard Whitehead 2008-2016 Director View profile
  11. James Francis Dalton 2007-2008 Director View profile
  12. David Osman Carew Jones 2005-2008 Director View profile
  13. Neil Huddlestone 2004-2007 Director View profile
  14. Jan Erik Barkenaes 2003-2005 Director View profile
  15. Eric Hagen 2001-2003 Director View profile
  16. Corey Lewis Hirsch 2000-2001 Director View profile
  17. Roger Francois Rodericks 1999-2000 Director View profile
  18. Richard Howard Wills 1997-1999 Director View profile
  19. Claude Henri Marie Jacques Balleyguier 1996-1997 Director View profile
  20. Thomas Heyn 1996-1996 Director View profile
  21. Robert Hepburn Mcninch 1995-1998 Director View profile
  22. Peter Charles Tong 1994-2004 Director View profile
  23. Rudolf Lamprecht 1994-1996 Director View profile
  24. Francis Jean Philippe Verdier 1994-1995 Director View profile
  25. Nicholas John Twyman 1992-1995 Director View profile
  26. Buddy Francis Mcelfresh 1994 Director View profile
  27. David Richard Norman 1993 Director View profile
  28. Grant Macpherson 2015-2018 Secretary View profile
  29. Derek Charles Stone 1998-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1952

Ownership

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.

Group

  1. Tektronix U.K.Limited is controlled by TGA Industries Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-01-29, ceased 2025-03-21 · source: Companies House PSC register
  2. TGA Industries Limited is controlled by TGA UK Finance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-02, ceased 2025-02-24 · source: Companies House PSC register
  3. TGA UK Finance Limited is controlled by TGA UK Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-02 · source: Companies House PSC register

Ultimately controlled by TGA UK Holdings Limited.

12 other companies 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00513537
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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