Instro Precision Limited
Company 00794972 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.
3 directors on the board
- John Frederick Knight Director · appointed 2021
- Nadav Yarden Director · appointed 2010
- Martin Clifford St John Fausset Director · appointed 2017
9.9y median 8.6y
average tenure
16.2y
longest tenure
Directors past 6 years
- Nadav Yarden Director · appointed 2010
- Martin Clifford St John Fausset Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Nadav Yarden Director · appointed 2010
Portfolio (2)
- John Frederick Knight Director · appointed 2021
- Martin Clifford St John Fausset Director · appointed 2017
0
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.
Public administration 4Manufacturing 2Professional services 2Dormant 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.
Connected through a shared director
- Esuk Aerospace and Simulation Limited 1 shared director
- Esuk Aerospace and Simulation (Holdings) Limited 1 shared director
- Elbit Systems UK Limited 1 shared director
- UAV Tactical Systems Limited 1 shared director
- Affinity Flying Training Services Limited 1 shared director
- Affinity Capital Works Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00794972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1964 |
| Address | SENTINEL HOUSE ARTILLERY WAY, DISCOVERY PARK, SANDWICH, KENT, CT13 9FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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.
- Elbit Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31
Officers (23)
- John Frederick Knight Director · appointed 2021
- Martin Clifford St John Fausset Director · appointed 2017
- Nadav Yarden Director · appointed 2010
Show 20 former officers
- Matthew Edward Winn Chuter Director · appointed 2020 · resigned 2021
- Janette Lynn Brook Director · appointed 2018 · resigned 2020
- Thomas Cross Director · appointed 2017 · resigned 2019
- Zachi Hadad Director · appointed 2015 · resigned 2019
- Dan Aubrey Slasky Director · appointed 2015 · resigned 2017
- Elad Aharonson Director · appointed 2015 · resigned 2019
- Robert Anderson Adams Director · appointed 2013 · resigned 2017
- Shai Issler Director · appointed 2012 · resigned 2017
- Joseph Gaspar Director · appointed 2010 · resigned 2012
- Jacob Gadot Director · appointed 2010 · resigned 2015
- Adi Dar Director · appointed 2010 · resigned 2015
- Ian Samuel James Mitchell Director · appointed 1999 · resigned 2018
- Michael Paul Smith Director · appointed 1997 · resigned 2017
- Christopher John Morcom Director · appointed 1996 · resigned 2013
- Susan Jean Thompson Secretary · appointed 1996 · resigned 1997
- Endomedix BV Corporate-director · appointed 1994 · resigned 2010
- David Frederick Walter Parsons Director · resigned 1996
- Leslie Frederick Brown Director · resigned 2007
- Audrey Dorothy Parsons Secretary · resigned 1996
- Ralph Mannings Apperley Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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