I.M.O. Precision Controls Limited
Company 00770038 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.
2 directors on the board
- Richard Mark Hatter Director · appointed 2017
- Fausto Furlotti Director · appointed 1997
19y median 19y
average tenure
29.5y
longest tenure
Directors past 6 years
- Richard Mark Hatter Director · appointed 2017
- Fausto Furlotti Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Richard Mark Hatter Director · appointed 2017
- Fausto Furlotti Director · appointed 1997
Also govern a charity
0
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 10Finance 4Property 4Manufacturing 3Education 2Retail and trade 2Dormant 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- I.M.O. Electronics Limited 2 shared directors
- IMO Group of Companies Limited 2 shared directors
- IMO Management Limited 2 shared directors
- Stag Electrical Limited 2 shared directors
- IMO Holdings LTD 2 shared directors
- IMO Investment Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00770038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1963 |
| Address | THE INTERCHANGE,, FROBISHER WAY, HATFIELD, HERTFORDSHIRE, AL10 9TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
26110 - Manufacture of electronic components
Owned by (4) 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.
- Fausto Furlotti
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-12-09 - Piers Barclay
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-12-17 - Richard Mark Hatter
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-12-17 - Edward Tim Hatter
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-03-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stag Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-09 - I.M.O. Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-09 - IMO Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - IMO Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - IMO Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - IMO Investment Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - IMO Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11
Officers (10)
- Richard Mark Hatter Director · appointed 2017
- Fausto Furlotti Director · appointed 1997
Show 8 former officers
- David Mark Ede Director · appointed 2007 · resigned 2009
- Timothy John Crowley Secretary · appointed 2007 · resigned 2010
- Edward William Gibson Kirk Director · appointed 1995 · resigned 1997
- Stephen Beresford Dangerfield Director · appointed 1991 · resigned 1997
- Hatter, Maurice, Sir Director · resigned 2017
- Alan Charles Rogers Director · resigned 1999
- Montague Digby Cutts Director · resigned 1996
- Norman Freeman Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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