Fluke (UK) Limited
Company 00669288 Active
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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.
- Datapaq Limited 1 shared director
- Infrared Integrated Systems Limited 1 shared director
- TGA UK Holdings Limited 1 shared director
- TGA UK Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00669288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1960 |
| Address | 52 HURRICANE WAY, NORWICH, NORFOLK, NR6 6JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fluke Precision Measurement Limited
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors - Tga Industries Ltd ceased 2025
ownership of shares 75-100% - Tga Uk Finance Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Smith, Christopher John, Mr. Director · appointed 2024
- Robertus Meijs Director · appointed 2018
Show 29 former officers
- Paul Feenstra Director · appointed 2023 · resigned 2025
- Ankush Malhotra Director · appointed 2017 · resigned 2024
- Jeroen Van De Wiel Director · appointed 2016 · resigned 2023
- Keith Graham Ward Director · appointed 2015 · resigned 2016
- Grant Macpherson Director · appointed 2015 · resigned 2018
- Grant Macpherson Secretary · appointed 2015 · resigned 2018
- Nico Marten De Vries Director · appointed 2014 · resigned 2015
- Derek Charles Stone Secretary · appointed 2012 · resigned 2014
- Herman Warnshuis Director · appointed 2012 · resigned 2017
- Paul Willem Everard Maria Janissen Director · appointed 2011 · resigned 2014
- Andries Peter Jan Van Den Broek Director · appointed 2009 · resigned 2012
- David Cooper Director · appointed 2006 · resigned 2013
- Anthony Francis Helsby Secretary · appointed 2004 · resigned 2012
- Ross, Colin David Russell, Mr. Director · appointed 2003 · resigned 2006
- Andrea Fiene Secretary · appointed 2002 · resigned 2004
- Philip John Smith Director · appointed 2002 · resigned 2003
- Robert Victor Van Zeeland Secretary · appointed 2002 · resigned 2010
- Jan Johannes Zacharias Roetman Director · appointed 2002 · resigned 2009
- Richard John Berry Director · appointed 2002 · resigned 2002
- James Mcelroy Rupp Director · appointed 1998 · resigned 2012
- Robert Charles George Jelski Director · appointed 1998 · resigned 2000
- Ireneusz Zygmunt Eligiusz Tomaszewski Director · appointed 1995 · resigned 2002
- James Howard Ditkoff Director · appointed 1993 · resigned 2002
- Raymond Paul Boucher Director · appointed 1993 · resigned 1995
- Patrick Allender Director · appointed 1993 · resigned 2002
- Phillip Robert Sheridan Director · resigned 1997
- Sal Harry Alfiero Director · resigned 1993
- Philip Alexander Mutton Director · resigned 1993
- Clement Rowland Arrison Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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