Nidec Control Techniques Limited
Company 01236886 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Miles Andrew Ackerman Director · appointed 2017
- Laurent Jean-Michel Babaud Director · appointed 2025
- Stephen Brooks Director · appointed 2025
- Euan Philip Crebbin Director · appointed 2022
3.9y median 2.7y
average tenure
9y
longest tenure
Directors past 6 years
- Miles Andrew Ackerman Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Laurent Jean-Michel Babaud Director · appointed 2025
- Euan Philip Crebbin Director · appointed 2022
Portfolio (2)
- Miles Andrew Ackerman Director · appointed 2017
- Stephen Brooks Director · appointed 2025
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.
Professional services 2Dormant 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nidec Industrial Automation UK Limited 2 shared directors
Connected through a shared director
- Drivesshop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01236886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1975 |
| Address | THE GRO, NEWTOWN, POWYS, SY16 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment70100 - Activities of head offices
Ownership - persons with significant control (1)
- Nidec Europe Bv
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nidec Industrial Automation UK Limited
75-100% shares · notified 2016-04-06 - Drivesshop Limited
75-100% shares · notified 2016-04-06 - Control Techniques Dynamics Limited
75-100% shares · notified 2016-04-06 - Foray 606 Limited
75-100% shares · notified 2016-06-30 - 02869104
75-100% shares · notified 2016-06-30
Officers (37)
- Laurent Jean-Michel Babaud Director · appointed 2025
- Stephen Brooks Director · appointed 2025
- Euan Philip Crebbin Director · appointed 2022
- Deanna Parsons-Jaeger Secretary · appointed 2018
- Miles Andrew Ackerman Director · appointed 2017
Show 32 former officers
- Martyn Cray Director · appointed 2020 · resigned 2025
- Gareth David Jones Director · appointed 2018 · resigned 2022
- Anthony Paul Pickering Director · appointed 2018 · resigned 2025
- Rhidian Stephen Wilson Director · appointed 2017 · resigned 2020
- Michael Briggs Director · appointed 2017 · resigned 2018
- Scott Arthur Anderson Director · appointed 2015 · resigned 2017
- Mark Robert Mager Director · appointed 2015 · resigned 2017
- Enrique Viseras Director · appointed 2014 · resigned 2015
- John Anthony Gallagher Director · appointed 2007 · resigned 2014
- Willy Gerard Edmond Vandormael Director · appointed 2002 · resigned 2009
- Paul Richard Shuter Director · appointed 2001 · resigned 2006
- Guillaume De La Codre Director · appointed 2000 · resigned 2017
- Timothy Albrecht Erhart Director · appointed 2000 · resigned 2002
- Ferdinand Bastiaan Rijsdijk Director · appointed 2000 · resigned 2009
- Mark Philip Gould Director · appointed 1999 · resigned 1999
- Claude Henry Director · appointed 1998 · resigned 2010
- Jeremy Charles Hooper Director · appointed 1998 · resigned 2012
- Kenneth Leonard Briggs Director · appointed 1998 · resigned 2001
- Philip Sewell Director · appointed 1998 · resigned 2013
- Joseph William Smith Director · appointed 1998 · resigned 1999
- Alain Bertin Director · appointed 1997 · resigned 1998
- Anthony Nicholas Coxen Director · appointed 1997 · resigned 1999
- Pierre Sarre Director · appointed 1996 · resigned 2017
- Christopher Birks Director · appointed 1996 · resigned 2018
- Stephen Paul Cortinovis Director · appointed 1995 · resigned 1997
- James Golden Berges Director · appointed 1995 · resigned 1997
- Drury, William, Dr Director · appointed 1994 · resigned 2008
- Jean-Paul Leon Montupet Director · appointed 1992 · resigned 2014
- Clement Trevor Wheatley Director · resigned 1997
- Michael George Robins Secretary · resigned 1997
- Kevin Michael Curran Director · resigned 1996
- Mckeown, Patrick Arthur, Professor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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