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Company

Control Techniques Dynamics Limited

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

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The large node is Control Techniques Dynamics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Martin Anthony Gerald O'Neill 2022-2025 Director View profile
  2. James Anthony Halley 2019-2019 Director View profile
  3. Dr Sujitha Mayura Jayasoma 2019-2022 Director View profile
  4. Eric Coupart 2011-2019 Director View profile
  5. Guillaume De La Codre 1999-2019 Director View profile
  6. Francois Paul Peltier 1999-2011 Director View profile
  7. Willy Gerard Edmond Vandormael 1998-2001 Director View profile
  8. Mark Gallion 1996-1997 Director View profile
  9. Joannes Baptista Roeland 1996-1997 Director View profile
  10. Michael George Robins 1996-1996 Director View profile
  11. Dr William Drury 1996-1998 Director View profile
  12. Martin Hugh Boughtwood 1991-1999 Director View profile
  13. Dr Michael John Werson 1993 Director View profile
  14. Ido Iori 1991 Director View profile
  15. Kevin Michael Curran 1995 Director View profile
  16. Robert John Smith 1993 Director View profile
  17. Joannes Bapista Roeland 1994 Director View profile
  18. Terence Hamilton Reed 1992 Director View profile
  19. John Paul Martin 2023-2026 Secretary View profile
  20. Simon David Humphreys 2022-2023 Secretary View profile
  21. Rachel Ann Pimm-Jones 2019-2022 Secretary View profile
  22. Anthony Simmonds 2017-2019 Secretary View profile
  23. Keith Hedges 1999-2019 Secretary View profile
  24. Peter Leslie Turtle 1998-2015 Secretary View profile
  25. Sandra Julie Owen 1997-1998 Secretary View profile
  26. Christopher Birks 1996-1997 Secretary View profile
  27. Richard Leslie Haines 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1962

Ownership

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.

Group

  1. Control Techniques Dynamics Limited is controlled by Nidec Control Techniques Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nidec Control Techniques Limited.

6 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.

Financials

Employees
0.86
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£699,814

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.6y median 5.6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00741360
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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