Rotork P.L.C.
Company 00578327 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.
7 directors on the board
- Ben Peacock Director · appointed 2024
- Svein Richard Brandtzaeg Director · appointed 2024
- Kiet Huynh Director · appointed 2022
- Andrew Heath Director · appointed 2024
- Janice Elaine Stipp Director · appointed 2020
- Dorothy Carrington Thompson Director · appointed 2022
- Vanessa Simms Director · appointed 2024
3.2y median 2.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Andrew Heath Director · appointed 2024
- Vanessa Simms Director · appointed 2024
Portfolio (5)
- Ben Peacock Director · appointed 2024
- Svein Richard Brandtzaeg Director · appointed 2024
- Kiet Huynh Director · appointed 2022
- Janice Elaine Stipp Director · appointed 2020
- Dorothy Carrington Thompson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Karin Fransiska Sook Meurk-Harvey Director · appointed 2021 · resigned 2026
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.
Professional services 13Manufacturing 12Dormant 7Finance 4Construction 2Retail and trade 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.
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
- Marshalsea Hydraulics Limited 2 shared directors
- Rotork Controls Limited 2 shared directors
- Rotork Overseas Limited 2 shared directors
- Bifold Fluidpower Limited 2 shared directors
- Bifold Company (Manufacturing) Limited 2 shared directors
- Fluidpower (Stainless Steel) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00578327 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/02/1957 |
| Address | ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06017407
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (40)
- Svein Richard Brandtzaeg Director · appointed 2024
- Vanessa Simms Director · appointed 2024
- Andrew Heath Director · appointed 2024
- Ben Peacock Director · appointed 2024
- Dorothy Carrington Thompson Director · appointed 2022
- Kiet Huynh Director · appointed 2022
- Stuart Kenneth Pain Secretary · appointed 2021
- Janice Elaine Stipp Director · appointed 2020
Show 32 former officers
- Karin Fransiska Sook Meurk-Harvey Director · appointed 2021 · resigned 2026
- Joy Elizabeth Baldry Secretary · appointed 2021 · resigned 2021
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2020 · resigned 2021
- Helen Barrett-Hague Secretary · appointed 2019 · resigned 2020
- Timothy Russell Cobbold Director · appointed 2018 · resigned 2024
- Ann-Christin Gjerdseth Andersen Director · appointed 2018 · resigned 2024
- Sarah Parsons Secretary · appointed 2018 · resigned 2019
- Kevin George Hostetler Director · appointed 2018 · resigned 2022
- Peter George Dilnot Director · appointed 2017 · resigned 2023
- Martin James Lamb Director · appointed 2014 · resigned 2023
- Sally Ann James Director · appointed 2012 · resigned 2021
- Gary Bruce Bullard Director · appointed 2010 · resigned 2019
- Jonathan Mark Davis Director · appointed 2010 · resigned 2024
- John Edward Nicholas Director · appointed 2008 · resigned 2017
- Peter Ian France Director · appointed 2006 · resigned 2017
- King, Ian Graham, Mr. Director · appointed 2005 · resigned 2014
- Graham Michael Ogden Director · appointed 2005 · resigned 2015
- Robert Arnold Director · appointed 2001 · resigned 2016
- Alexander Walker Director · appointed 2001 · resigned 2010
- Stephen Rhys Jones Secretary · appointed 1999 · resigned 2018
- John Waylett Matthews Director · appointed 1998 · resigned 2008
- Robert Edward Slater Director · appointed 1998 · resigned 2010
- Thomas Wake Eassie Director · appointed 1997 · resigned 2001
- George Edward Malcolm Director · appointed 1997 · resigned 2005
- Hawley, Robert, Dr Director · appointed 1996 · resigned 1998
- Mark Jonathan White Secretary · appointed 1993 · resigned 1999
- David Gibson Hanton Secretary · resigned 1993
- Jeremy Lancaster Director · resigned 1997
- David Treharne Smith Director · resigned 1998
- William Henry Whiteley Director · resigned 2008
- Pierre Marie Eduoard Pavy Director · resigned 1996
- Roger Charles Lockwood Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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