O.T.M.Servo Mechanism Limited
Company 00696076 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Steven John Johnson Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ipeco Holdings Limited 1 shared director
- Pulse Electronics (Avionics) Limited 1 shared director
- Aviation Marketing Consultants Industries Limited 1 shared director
- Castledon LTD 1 shared director
- Spouting Horn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00696076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1961 |
| Address | THE AVENUE, EGHAM, SURREY, TW20 9AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ronald James Wilkes ceased 2021-10-13
25-50% shares, 25-50% voting · notified 2021-04-16 - Ian Stuart Mckeand ceased 2021-10-13
25-50% shares, 25-50% voting · notified 2021-04-16 - Aviation Marketing Consultants Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Officers (9)
- Steven John Johnson Director · appointed 2021
Show 8 former officers
- Timothy Laurence Luscombe Director · appointed 2016 · resigned 2021
- Ian Stuart Mckeand Director · appointed 2009 · resigned 2021
- Ronald James Wilkes Director · appointed 2009 · resigned 2021
- Annette Mary Try Secretary · appointed 2004 · resigned 2021
- Arthur William Yardley Director · resigned 1993
- Barbara Isabel Try Secretary · resigned 2005
- Arthur William Try Director · resigned 2002
- Peter Henry Try Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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