Rotork Nominees Limited
Company 00688773 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshalsea Hydraulics Limited 1 shared director
- Rotork P.L.C. 1 shared director
- Rotork Controls Limited 1 shared director
- Widcombe(Developments)Limited 1 shared director
- Rotork Overseas Limited 1 shared director
- Rotork UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00688773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1961 |
| 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 (16)
- Rhianon Cameron Secretary · appointed 2024
- Ben Peacock Director · appointed 2024
Show 14 former officers
- Jonathan Mark Davis Director · appointed 2021 · resigned 2024
- Joy Elizabeth Baldry Secretary · appointed 2021 · resigned 2024
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2020 · resigned 2021
- Helen Patricia Barrett-Hague Director · appointed 2019 · resigned 2020
- Helen Barrett-Hague Secretary · appointed 2019 · resigned 2020
- Sarah Christine Parsons Director · appointed 2018 · resigned 2019
- Sarah Parsons Secretary · appointed 2018 · resigned 2019
- Stephen Rhys Jones Director · appointed 1999 · resigned 2018
- Robert Edward Slater Director · appointed 1998 · resigned 2010
- William Henry Whiteley Director · appointed 1996 · resigned 2008
- Mark Jonathan White Secretary · appointed 1993 · resigned 1999
- David Gibson Hanton Secretary · resigned 1993
- Thomas Wake Eassie Director · resigned 1996
- David Treharne Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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