Walden Precision Apparatus Limited
Company 00869658 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.
1 directors on the board
- Joe Joseph Eyles Director · appointed 2014
Directors past 6 years
- Joe Joseph Eyles Director · appointed 2014
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Scie-Plas Limited 1 shared director
- Data Sciences UK (MN) Limited 1 shared director
- Biodrop LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00869658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1966 |
| Address | UNIT 7, 3970 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Biochrom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-08
Officers (16)
- Leigh Edward Follen Secretary · appointed 2020
- Joe Joseph Eyles Director · appointed 2014
Show 14 former officers
- Philip Joseph Eyles Secretary · appointed 2013 · resigned 2020
- Howard David James Pether Secretary · appointed 2012 · resigned 2014
- Susan Luscinski Director · appointed 2010 · resigned 2013
- Heffernan, James Gerard, Dr Director · appointed 2008 · resigned 2010
- Philip Rinaldi Secretary · appointed 2002 · resigned 2012
- David Michael Parr Director · appointed 2002 · resigned 2008
- Lisa Siobhan Watson Secretary · appointed 2001 · resigned 2002
- Stephen Paul Marriot Director · appointed 1997 · resigned 2002
- Edith Lillie Reader Director · resigned 2002
- Peter Richard Watson Director · resigned 2002
- Patrick John Fulcher Director · resigned 1998
- John Richard Watson Director · resigned 2002
- Patricia Anne Watson Secretary · resigned 2002
- Reginald Alfred Smallwood Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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