Company
Michell Instruments Limited
Michell Instruments Limited is an active UK company (number 01183847), incorporated 1974, with 4 current directors including Charles Dubois and Derek Boyce. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jim Macfarlane 2022-2025 View profile
- Adam Dean Markin 2016-2025 View profile
- Duncan Allan 2001-2009 View profile
- Andrew Maurice Vincent Stokes 2000-2016 View profile
- John Andrew Kitchen 1996-2000 View profile
- Catherine Elizabeth Michell 1999 View profile
- Andrzej Karl Miczyk 2005 View profile
- David Paul Leonard 2000-2023 View profile
- Michael Bannister 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1974
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.
- Parametric Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Michell Instruments Limited
is controlled by Parametric Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parametric Investments Limited
is controlled by Process Sensing Technologies LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Process Sensing Technologies LTD.
is controlled by PST Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 · source: Companies House PSC register - PST Group Holdings LTD
is controlled by Specialty Measurement Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18 · source: Companies House PSC register - Specialty Measurement Bidco Limited
is controlled by Specialty Measurement Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 · source: Companies House PSC register - Specialty Measurement Holdco Limited
is controlled by ARK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 · source: Companies House PSC register
Ultimately controlled by ARK Bidco Limited.
8 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.
4 directors on the board
- Charles Dubois Director · appointed 2025
- Derek Boyce Director · appointed 2025
- Richard Michael Gee Director · appointed 2023
- Glyn Loveday Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Richard Michael Gee Director · appointed 2023
Portfolio (3)
- Charles Dubois Director · appointed 2025
- Derek Boyce Director · appointed 2025
- Glyn Loveday Director · appointed 2022
Left in the last 12 months
- Jim Macfarlane Director · appointed 2022 · resigned 2025
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
- 01183847
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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