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Who leads it
Previous officers 13
- Abdul Mudassar Butt 2022-2023 View profile
- James Henry Wright 2019-2021 View profile
- Susan Mary Godzicz 2016-2019 View profile
- Jeremy Robert Hudson 2016-2019 View profile
- James Lawrence Whalen Iv 2016-2019 View profile
- Christopher Andrew Magor 2016-2019 View profile
- Anthony Sedgewick-Logan 2016-2016 View profile
- Anthony Herbert 2006-2016 View profile
- Roderick Seton Anderson 2016 View profile
- Andrew John Robson 2016-2017 View profile
- Dorothy Whitworth 2016-2016 View profile
- Barrie Finbar Whitworth 1998-2016 View profile
- Dorothy Whitworth 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1972
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.
- Spirax-Sarco Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Group
- Aflex Hose Limited
is controlled by Spirax-Sarco Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register - Spirax-Sarco Investments Limited
is controlled by Spirax Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spirax Group PLC.
19 other companies in this group
- Spirax-Sarco Engineering Limited
- Sarco Thermostats Limited
- Gervase Instruments Limited
- Spirax-Sarco Investments Limited
- Watson-Marlow Limited
- Spirax UK Pension Trustees Limited
- Spirax-Sarco Overseas Limited
- Cotopaxi Limited
- Gestra UK Limited
- Spirax-Sarco Limited
- SC126116
- BIO Pure Technology LTD
- Spirax Manufacturing Company Limited
- Spirax-Sarco Europe Limited
- Sarco Limited
- 01051496
- Gestra Holdings Limited
- Spirax-Sarco America Limited
- Spirax Group PLC
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.
4 directors on the board
- Andrew Gordon Silver Director · appointed 2019
- Peter Millen Director · appointed 2017
- Sean Coyne Director · appointed 2018
- Neil Hooper Director · appointed 2019
Directors past 6 years
- Andrew Gordon Silver Director · appointed 2019
- Peter Millen Director · appointed 2017
- Sean Coyne Director · appointed 2018
- Neil Hooper Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Andrew Gordon Silver Director · appointed 2019
- Peter Millen Director · appointed 2017
- Sean Coyne Director · appointed 2018
- Neil Hooper Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01088141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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