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Company

Eurotherm Limited

Eurotherm Limited is an active UK company (number 00853008), incorporated 1965, with 2 current directors, David Mccool and Cornelia Bubestinger. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 32

  1. Randy Khalaf 2022-2025 Director View profile
  2. Antoine Marie Sage 2022-2022 Director View profile
  3. Kelly Jean Becker 2020-2022 Director View profile
  4. Michael Patrick Hughes 2017-2020 Director View profile
  5. Tanuja Randery 2015-2017 Director View profile
  6. Peter Irwin Wexler 2014-2018 Director View profile
  7. Trevor Lambeth 2014-2022 Director View profile
  8. Nicolas Vlieghe 2014-2019 Director View profile
  9. Stuart Thorogood 2014-2015 Director View profile
  10. David Jeremy Thomas 2010-2014 Director View profile
  11. Rachel Louise Spencer 2010-2014 Director View profile
  12. Christopher Ralph Bates 2009-2009 Director View profile
  13. Kevin Charles Smith 2009-2015 Director View profile
  14. Victoria Mary Hull 2006-2014 Director View profile
  15. Vincent Lendrum 2002-2007 Director View profile
  16. Adam Craven Cochrane 2001-2003 Director View profile
  17. Peter Derek Bradley 2000-2002 Director View profile
  18. Warren Austin Fabes 1999-2007 Director View profile
  19. Martin Edward Phillips 1997-2002 Director View profile
  20. Dr Hamish Michael Mcnaughton 1996-2001 Director View profile
  21. William Ian Bruce Davis 1996-2008 Director View profile
  22. Wade, Peter Aidan, Doctor 1992-2000 Director View profile
  23. Peter John Tomkins 1992-2007 Director View profile
  24. Dr Brian David Vincent Smith 1993 Director View profile
  25. Ashley Mills 1999 Director View profile
  26. Allan Thomas Ridley 1998 Director View profile
  27. Clive Alan Lattimer 1992 Director View profile
  28. Dr Jack Lawrence Leonard 1996 Director View profile
  29. John Michael Townsend 2010 Director View profile
  30. Raymond Charles Green 1996 Director View profile
  31. Nigel Kingsley 1992 Director View profile
  32. David Mccool 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Brooksby Secondary Monitoring System (SMS) 3 Year Service Contract Buyer: THE PIRBRIGHT INSTITUTE Value not published Date not published Source: Find a Tender

    Secondary Monitoring System (SMS) within the Brooksby Building to provide continuous monitoring, data acquisition, and alarm management for critical environmental and process parameters. The SMS forms part of the wider engineering and bioco…

About

Incorporated
29/06/1965

Ownership

Owned by (2) 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. Eurotherm Limited is controlled by Watlow Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  2. Watlow Limited is controlled by Stephen Desloge
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-22 · source: Companies House PSC register

Ultimately controlled by Stephen Desloge.

1 other company 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.

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

2.4y median 2.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 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
00853008
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data