Company · Staffs
MGS Precision Limited
Machining
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Andrew John Richardson 2019-2022 View profile
- Thomas Green 2016-2021 View profile
- Nicholas Jonathon Farnsworth 2016-2023 View profile
- David James Boughey 2016-2019 View profile
- Linda Sanders 1997-2006 View profile
- Barry Lawrence 1994-2010 View profile
- Melvyn Graham Sanders 2005 View profile
- Karen Lesley Haycock 2006-2024 View profile
- Madelaine Elaine Babb 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Machining
- Incorporated
- 27/09/1974
- Registered office
- Staffs
- Previous names
- M.G. Sanders Company Limited (until 27/03/2015)
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.
- MGS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MGS Precision Limited
is controlled by MGS Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MGS Group Holdings Limited
is controlled by Rubicon Partners Industries LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rubicon Partners Industries LLP
is controlled by Alan Thomas Fletcher
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Thomas Fletcher.
18 other companies in this group
- Sidings 9 Limited
- International Marine Systems Limited
- Rubicon Partners Industries LLP
- Chard Foundry Holdings Limited
- Designated Member Limited
- RP Industries Limited
- Cerdic Foundries Limited
- Vector Pension Trustees Limited
- Vector Naco Limited
- Sidings 8 Limited
- RP Industries 2 Limited
- Vector Industries Limited
- Finance Holdings Limited
- MGS Group Holdings Limited
- Rubicon Partners Industries 2 LLP
- Vector Building Products Limited
- Vector Engineering Products Limited
- Sidings 7 Limited
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.
5 directors on the board
- Ian Fisher Director · appointed 2006
- David Robert Polson Director · appointed 2023
- Alan Thomas Fletcher Director · appointed 2006
- Jonathan Charles Richardson Director · appointed 2006
- Michael Gareth Brian Jennings Director · appointed 2022
Directors past 6 years
- Ian Fisher Director · appointed 2006
- Alan Thomas Fletcher Director · appointed 2006
- Jonathan Charles Richardson Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- David Robert Polson Director · appointed 2023
Portfolio (4)
- Ian Fisher Director · appointed 2006
- Alan Thomas Fletcher Director · appointed 2006
- Jonathan Charles Richardson Director · appointed 2006
- Michael Gareth Brian Jennings Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01185512
- 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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