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Company · Sheffield

Roxspur Measurement & Control Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Roxspur Measurement & Control Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. David Paul Fellows 2022-2024 Director View profile
  2. Rohit Jain 2020-2022 Director View profile
  3. Stewart Mark Partridge 2019-2024 Director View profile
  4. Gareth Jon Mycock 2019-2022 Director View profile
  5. Stephen John Mather 2017-2020 Director View profile
  6. David Anthony Younie 2015-2016 Director View profile
  7. Mark Hoad 2015-2019 Director View profile
  8. Lynton David Boardman 2014-2023 Director View profile
  9. James Gerard Heiken 2014-2015 Director View profile
  10. Timothy Hal Roberts 2014-2019 Director View profile
  11. Patrick Murray 2014-2014 Director View profile
  12. Linda Tracy Swindell 2011-2014 Director View profile
  13. Simon James White 2011-2014 Director View profile
  14. Clive Seddon 2001-2004 Director View profile
  15. Garry Michael Swindell 2000-2014 Director View profile
  16. James Edward Anthony Statham 2000-2001 Director View profile
  17. Colin Bernard Whitehead 1998-2001 Director View profile
  18. Ian Jackson Orrock 1996-2000 Director View profile
  19. Alan Loynes 1995-1999 Director View profile
  20. Andrew Hunt 1995-1996 Director View profile
  21. Lawrence Stiles 1993-1994 Director View profile
  22. Kevin Andrew Hayes 1993-1995 Director View profile
  23. Terence Stuart Watson 1993-1995 Director View profile
  24. Mark Bernard Towner 1993-1998 Director View profile
  25. John Robert Catling 1992-1993 Director View profile
  26. David Noble 1991 Director View profile
  27. Andrew Elliott 1993 Director View profile
  28. Michael Arthur Joyce 1993 Director View profile
  29. John Richard William Huckle 1995 Director View profile
  30. Robin Lewis Marsh 1991 Director View profile
  31. Victor Michael Rolland 1992 Director View profile
  32. Michael Charles Graham 2001-2014 Secretary View profile
  33. Martin Eberhardt 1997-2001 Secretary View profile
  34. Philip William Freeman 1996-1997 Secretary View profile
  35. David Ian Pennington 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
15/06/1966
Registered office
Sheffield

Ownership

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.

Group

  1. Roxspur Measurement & Control Limited is controlled by Controls Direct Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Controls Direct Limited is controlled by TT Electronics Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. TT Electronics Group Holdings Limited is controlled by TT Electronics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TT Electronics PLC.

46 other companies 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.

3 directors on the board

7.7y median 2.1y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00881547
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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