Company · Bath
Rotork UK Limited
Machining
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Jonathan Mark Davis 2019-2024 View profile
- David Andrew Littlejohns 2018-2019 View profile
- Pamela Ann Bingham 2015-2018 View profile
- Peter Ian France 2008-2017 View profile
- David Martin Perkins 1995-2006 View profile
- Thomas Wake Eassie 1993-1996 View profile
- William Henry Whiteley 1993-2008 View profile
- Robert Edward Slater 1993-1993 View profile
- Doreen Waite 1993 View profile
- Reuben Waite 1993 View profile
- Peter Mackie 1993 View profile
- Barbara Carr 1993 View profile
- Joy Elizabeth Baldry 2021-2024 View profile
- Sandra Elizabeth Margaret Forbes 2020-2021 View profile
- Helen Barrett-Hague 2019-2020 View profile
- Sarah Parsons 2018-2019 View profile
- Stephen Rhys Jones 1999-2018 View profile
- Mark Jonathan White 1998-1999 View profile
- Margaret Mary Wilcock 1993-1998 View profile
- Adrian Carr 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Machining; Manufacture of electronic components
- Incorporated
- 10/01/1973
- Registered office
- Bath
- Previous names
- Exeeco Limited (until 23/10/2012)
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.
- Rotork Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rotork UK Limited
is controlled by Rotork Controls Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rotork Controls Limited.
5 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.
2 directors on the board
- Ben Peacock Director · appointed 2024
- Richard John Holbrook Director · appointed 2015
Directors past 6 years
- Richard John Holbrook Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard John Holbrook Director · appointed 2015
Portfolio (1)
- Ben Peacock Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01090344
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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