Network
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Who leads it
Previous officers 28
- Lynn Williams 2022-2023 View profile
- James Everette Harris 2020-2022 View profile
- Michael Derek Royston Dakin 2019-2022 View profile
- Scott William Sproule 2015-2020 View profile
- John Webster Nurkin 2015-2024 View profile
- Kevin Paul Lench 2014-2019 View profile
- Jeremy Wade Smeltser 2012-2015 View profile
- Michael Andrew Reilly 2005-2023 View profile
- Roger Holmes 2004-2014 View profile
- Ronald Lee Winowiecki 2002-2004 View profile
- Arthur Robert Cross 2002-2002 View profile
- Patrick Joseph O'Leary 2002-2012 View profile
- Andrew Biggerstaff Lewis 2001-2003 View profile
- William Dries 1999-2002 View profile
- Glenn Andrew Eisenberg 1998-1999 View profile
- John Mackay 1998-1998 View profile
- Robert E Drury 1998-1998 View profile
- Gordon James Burge 1998 View profile
- Adrian John Fortescue Garnett 1993 View profile
- Dr Christopher Maynard Wilson 1993 View profile
- Andrew Gareth Hoare 2002 View profile
- Nicholas James Frost 2002 View profile
- Kevin Lucius Lilly 2006-2015 View profile
- Ross Benjamin Bricker 2005-2006 View profile
- Paul John Rendell 2002-2004 View profile
- Christopher James Kearney 2001-2005 View profile
- Stephen John Gorvett 1991-2002 View profile
- Howard Edward Dennis Coles 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1977
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.
- SPX European Holding Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Radiodetection Limited
is controlled by SPX European Holding Limited
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SPX European Holding Limited.
2 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
- Wayne Mark Mclaren Director · appointed 2023
- Andrew Robert Bruce Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Wayne Mark Mclaren Director · appointed 2023
- Andrew Robert Bruce Director · appointed 2023
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
- 01334448
- 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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