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Company

Kerry Ultrasonics Limited

Kerry Ultrasonics Limited is an active UK company (number 00594282), incorporated 1957, with 1 current director, James Robert Farquhar Thomson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. David Anthony Grime 2003-2004 Director View profile
  2. Damian Mark Selina 2002-2003 Director View profile
  3. Nigel John Young 2002-2004 Director View profile
  4. Anne Harris 2000-2004 Director View profile
  5. Jeremy Martin Alan Humphreys 1999-2002 Director View profile
  6. Clive Quentin Summerhayes 1993-2002 Director View profile
  7. Trevor Michael Conway 1992-1997 Director View profile
  8. Richard John Manning 2003 Director View profile
  9. William Lambert 2005 Director View profile
  10. John Filmer Kidston 1993 Director View profile
  11. John Dane Anthony Zarno 1995 Director View profile
  12. Timothy David Farquhar Thomson 2004-2011 Secretary View profile
  13. Penelope Marie Gibbs 1999-2004 Secretary View profile
  14. Vanessa Gay Jones 1998-1999 Secretary View profile
  15. Charles James Nicholas Angus 1992-1998 Secretary View profile
  16. Denis Gerard Cummins 1991-1992 Secretary View profile
  17. James Ian Newbold 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1957

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. Kerry Ultrasonics Limited is controlled by James Robert Farquhar Thomson
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Robert Farquhar Thomson.

9 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.

Financials

Net assets
£20,000
Total assets
£20,000
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

22.5y median 22.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Finance 2Professional services 1Retail 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.

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.

Sources

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

Record details
Company number
00594282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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