Roxspur Measurement & Control Limited
Company 00881547 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
- Robert James Relph Director · appointed 2024
- Thomas Charles Couchman Director · appointed 2024
- Andrew Graham Roberts Director · appointed 2007
7.7y median 2.1y
average tenure
19y
longest tenure
Directors past 6 years
- Andrew Graham Roberts Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Andrew Graham Roberts Director · appointed 2007
Portfolio (2)
- Robert James Relph Director · appointed 2024
- Thomas Charles Couchman Director · appointed 2024
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 12
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.
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
- Welwyn Components Limited 2 shared directors
- Aero Stanrew Limited 2 shared directors
- TT Electronics Fairford Limited 2 shared directors
- AB Connectors Limited 2 shared directors
- TT Electronics IGT Limited 2 shared directors
- TT Electronics Power Solutions (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00881547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1966 |
| Address | 2 DOWNGATE DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S4 8BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Controls Direct Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sensit Limited
75-100% shares · notified 2016-04-06 - The Brearley Group Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Robert James Relph Director · appointed 2024
- Thomas Charles Couchman Director · appointed 2024
- Ian Buckley Secretary · appointed 2023
- Andrew Graham Roberts Director · appointed 2007
Show 35 former officers
- David Paul Fellows Director · appointed 2022 · resigned 2024
- Rohit Jain Director · appointed 2020 · resigned 2022
- Stewart Mark Partridge Director · appointed 2019 · resigned 2024
- Gareth Jon Mycock Director · appointed 2019 · resigned 2022
- Stephen John Mather Director · appointed 2017 · resigned 2020
- David Anthony Younie Director · appointed 2015 · resigned 2016
- Mark Hoad Director · appointed 2015 · resigned 2019
- Lynton David Boardman Director · appointed 2014 · resigned 2023
- James Gerard Heiken Director · appointed 2014 · resigned 2015
- Timothy Hal Roberts Director · appointed 2014 · resigned 2019
- Patrick Murray Director · appointed 2014 · resigned 2014
- Linda Tracy Swindell Director · appointed 2011 · resigned 2014
- Simon James White Director · appointed 2011 · resigned 2014
- Michael Charles Graham Secretary · appointed 2001 · resigned 2014
- Clive Seddon Director · appointed 2001 · resigned 2004
- Garry Michael Swindell Director · appointed 2000 · resigned 2014
- James Edward Anthony Statham Director · appointed 2000 · resigned 2001
- Colin Bernard Whitehead Director · appointed 1998 · resigned 2001
- Martin Eberhardt Secretary · appointed 1997 · resigned 2001
- Ian Jackson Orrock Director · appointed 1996 · resigned 2000
- Philip William Freeman Secretary · appointed 1996 · resigned 1997
- Alan Loynes Director · appointed 1995 · resigned 1999
- Andrew Hunt Director · appointed 1995 · resigned 1996
- Lawrence Stiles Director · appointed 1993 · resigned 1994
- Kevin Andrew Hayes Director · appointed 1993 · resigned 1995
- Terence Stuart Watson Director · appointed 1993 · resigned 1995
- Mark Bernard Towner Director · appointed 1993 · resigned 1998
- John Robert Catling Director · appointed 1992 · resigned 1993
- David Noble Director · resigned 1991
- Andrew Elliott Director · resigned 1993
- Michael Arthur Joyce Director · resigned 1993
- John Richard William Huckle Director · resigned 1995
- David Ian Pennington Secretary · resigned 1996
- Robin Lewis Marsh Director · resigned 1991
- Victor Michael Rolland Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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