Rotork Controls Limited
Company 00608345 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshalsea Hydraulics Limited 2 shared directors
- Rotork P.L.C. 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00608345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1958 |
| Address | ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rotork Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Ben Peacock Director · appointed 2024
- Rhianon Cameron Secretary · appointed 2024
- Kiet Huynh Director · appointed 2022
Show 12 former officers
- Joy Elizabeth Baldry Secretary · appointed 2021 · resigned 2024
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2020 · resigned 2021
- Helen Barrett-Hague Secretary · appointed 2019 · resigned 2020
- Kevin George Hostetler Director · appointed 2018 · resigned 2022
- Sarah Parsons Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Davis Director · appointed 2010 · resigned 2024
- Peter Ian France Director · appointed 2008 · resigned 2017
- Stephen Rhys Jones Secretary · appointed 1999 · resigned 2018
- Robert Edward Slater Director · appointed 1998 · resigned 2010
- David Treharne Smith Director · appointed 1996 · resigned 1998
- Thomas Wake Eassie Director · resigned 1996
- William Henry Whiteley Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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