The Governance RegisterEdition 2026 · Compiled 12th July 2026

Grant Instruments (Cambridge) Limited

Company 00658133 Active

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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.

4
directors on the board
6.5y median 7.5y
average tenure
9.7y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
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.

Professional services 6Manufacturing 5Tech and media 3Business services 2Finance 2Construction 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00658133
StatusActive
TypePrivate Limited Company
Incorporated04/05/1960
AddressEVOLUTION HOUSE UNIT 2, DURHAM WAY, ROYSTON GATEWAY, ROYSTON, SG8 5GX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (3)

  • Royston Instruments Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dartington Hall Trust ceased
    ownership of shares 25-50% ownership of shares 25-50% as trust voting rights 25-50% as trust
  • ceased

Officers (29)

  • Newble, David Allan Director · appointed 2025
  • Davison, Mark Director · appointed 2020
  • Aichinger, Louisa Elizabeth Director · appointed 2017
  • Chapman, Ludovic James Director · appointed 2016
  • Endress, Steven Former Director · appointed 2021 · resigned 2024
  • Barnes-Quinn, Katherine Victoria Former Director · appointed 2021 · resigned 2025
  • Evans, Michael Robert, Dr Former Director · appointed 2018 · resigned 2019
  • Lowe, Chris, Dr Former Director · appointed 2017 · resigned 2021
  • Morgan Smith, Robert Former Director · appointed 2015 · resigned 2017
  • Clarkstone, Brian Peter Former Director · appointed 2013 · resigned 2016
  • Harvey, Linda Joan Former Secretary · appointed 2013 · resigned 2020
  • Neal, Nathan John, Mr. Former Director · appointed 2011 · resigned 2013
  • Bates, Robert Neil, Dr Former Director · appointed 2010 · resigned 2013
  • Herriot, Walter John Former Director · appointed 2008 · resigned 2018
  • Philpott, Richard William, Dr Former Director · appointed 2005 · resigned 2007
  • Tiley, Nicholas John Former Director · appointed 2003 · resigned 2012
  • Sheard, Rachel Jane Former Secretary · appointed 2003 · resigned 2003
  • Pisapia, Michael Anthony Former Director · appointed 2001 · resigned 2005
  • Hatfield, Lucian Gerald Henry Former Director · appointed 2000 · resigned 2001
  • Hayllar, Stuart David Former Director · appointed 1996 · resigned 1999
  • Zealley, Christopher Bennett Former Director · resigned 2017
  • Kennedy, Michael James Former Director · resigned 2003
  • Chapman, Cecil Hall Former Director · resigned 2009
  • Woodisse, Michael Helm Former Secretary · resigned 2003
  • Pergande, Paul Jeremy Former Director · resigned 2010
  • Dunkley, Peter Frank Former Director · resigned 1999
  • Crook, James Morley Former Director · resigned 1992
  • Barker, John Alexander Former Director · resigned 2001
  • Chapman, Sarah Howorth Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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