Control Techniques Dynamics Limited
Company 00741360 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.
2 directors on the board
- Rony Mayolle Director · appointed 2022
- Anthony Paul Pickering Director · appointed 2019
5.6y median 5.6y
average tenure
7.4y
longest tenure
Directors past 6 years
- Anthony Paul Pickering Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rony Mayolle Director · appointed 2022
- Anthony Paul Pickering Director · appointed 2019
0
also govern a charity
1
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 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.
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
- Nidec Industrial Automation UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00741360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1962 |
| Address | SOUTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5AB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
Owned by (1) 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.
- Nidec Control Techniques Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02449165
75-100% shares · notified 2016-04-06
Officers (30)
- Deanna Parsons-Jaeger Secretary · appointed 2025
- Rony Mayolle Director · appointed 2022
- Anthony Paul Pickering Director · appointed 2019
Show 27 former officers
- John Paul Martin Secretary · appointed 2023 · resigned 2026
- Simon David Humphreys Secretary · appointed 2022 · resigned 2023
- Martin Anthony Gerald O'Neill Director · appointed 2022 · resigned 2025
- Rachel Ann Pimm-Jones Secretary · appointed 2019 · resigned 2022
- James Anthony Halley Director · appointed 2019 · resigned 2019
- Jayasoma, Sujitha Mayura, Dr Director · appointed 2019 · resigned 2022
- Anthony Simmonds Secretary · appointed 2017 · resigned 2019
- Eric Coupart Director · appointed 2011 · resigned 2019
- Keith Hedges Secretary · appointed 1999 · resigned 2019
- Guillaume De La Codre Director · appointed 1999 · resigned 2019
- Francois Paul Peltier Director · appointed 1999 · resigned 2011
- Willy Gerard Edmond Vandormael Director · appointed 1998 · resigned 2001
- Peter Leslie Turtle Secretary · appointed 1998 · resigned 2015
- Sandra Julie Owen Secretary · appointed 1997 · resigned 1998
- Mark Gallion Director · appointed 1996 · resigned 1997
- Joannes Baptista Roeland Director · appointed 1996 · resigned 1997
- Christopher Birks Secretary · appointed 1996 · resigned 1997
- Michael George Robins Director · appointed 1996 · resigned 1996
- Drury, William, Dr Director · appointed 1996 · resigned 1998
- Martin Hugh Boughtwood Director · appointed 1991 · resigned 1999
- Werson, Michael John, Dr Director · resigned 1993
- Ido Iori Director · resigned 1991
- Kevin Michael Curran Director · resigned 1995
- Robert John Smith Director · resigned 1993
- Richard Leslie Haines Secretary · resigned 1996
- Joannes Bapista Roeland Director · resigned 1994
- Terence Hamilton Reed Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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