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Company

Fluke (UK) Limited

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

Network

The large node is Fluke (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Paul Feenstra 2023-2025 Director View profile
  2. Ankush Malhotra 2017-2024 Director View profile
  3. Jeroen Van De Wiel 2016-2023 Director View profile
  4. Keith Graham Ward 2015-2016 Director View profile
  5. Grant Macpherson 2015-2018 Director View profile
  6. Nico Marten De Vries 2014-2015 Director View profile
  7. Herman Warnshuis 2012-2017 Director View profile
  8. Paul Willem Everard Maria Janissen 2011-2014 Director View profile
  9. Andries Peter Jan Van Den Broek 2009-2012 Director View profile
  10. David Cooper 2006-2013 Director View profile
  11. Colin David Russell Ross 2003-2006 Director View profile
  12. Philip John Smith 2002-2003 Director View profile
  13. Jan Johannes Zacharias Roetman 2002-2009 Director View profile
  14. Richard John Berry 2002-2002 Director View profile
  15. James Mcelroy Rupp 1998-2012 Director View profile
  16. Robert Charles George Jelski 1998-2000 Director View profile
  17. Ireneusz Zygmunt Eligiusz Tomaszewski 1995-2002 Director View profile
  18. James Howard Ditkoff 1993-2002 Director View profile
  19. Raymond Paul Boucher 1993-1995 Director View profile
  20. Patrick Allender 1993-2002 Director View profile
  21. Phillip Robert Sheridan 1997 Director View profile
  22. Sal Harry Alfiero 1993 Director View profile
  23. Philip Alexander Mutton 1993 Director View profile
  24. Clement Rowland Arrison 1993 Director View profile
  25. Grant Macpherson 2015-2018 Secretary View profile
  26. Derek Charles Stone 2012-2014 Secretary View profile
  27. Anthony Francis Helsby 2004-2012 Secretary View profile
  28. Andrea Fiene 2002-2004 Secretary View profile
  29. Robert Victor Van Zeeland 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1960

Ownership

Owned by (3) 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. Fluke (UK) Limited is controlled by Fluke Precision Measurement Limited
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2025-10-01 · source: Companies House PSC register
  2. Fluke Precision Measurement Limited is controlled by TGA UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 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

4.9y median 4.9y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 3Manufacturing 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.

Sources

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

Record details
Company number
00669288
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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