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Horstmann Controls Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Horstmann Controls Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Kaushik Ghosh 2015-2018 Director View profile
  2. Suket Singhal 2014-2018 Director View profile
  3. Kamlesh Bhatt 2007-2010 Director View profile
  4. Richard John St Clair 2007-2009 Director View profile
  5. Sanjaya Singhal 2007-2012 Director View profile
  6. David Andrew Deeming 2005-2015 Director View profile
  7. Leslie Woolner 2001-2014 Director View profile
  8. Colin Bernard Whitehead 1999-2001 Director View profile
  9. Ian Jackson Orrock 1998-2000 Director View profile
  10. Alan Loynes 1998-1999 Director View profile
  11. Andrew John Hind 1997-1998 Director View profile
  12. Dennis John Sewell 1994-1998 Director View profile
  13. Roger Cecil Meade 1998 Director View profile
  14. Terence Michael Charles Harris 1998 Director View profile
  15. Kazimierz Kicinski 2000 Director View profile
  16. William Michael Windsor 1994 Director View profile
  17. George William Douglas Brewer 1998 Director View profile
  18. David Farmer 1998 Director View profile
  19. Terence Sidney Randall 1998 Director View profile
  20. Hemender Pandwal 2010-2015 Secretary View profile
  21. Claire Wilcox 2007-2010 Secretary View profile
  22. Michael Steward Peters 2007-2007 Secretary View profile
  23. Caroline Roberts 2005-2007 Secretary View profile
  24. David William John Patience 2001-2005 Secretary View profile
  25. Martin Eberhardt 1998-2001 Secretary View profile
  26. Karen Frances Yates 1996-2000 Secretary View profile
  27. Brian Charles Tanner 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1978

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.

Group

  1. Horstmann Controls Limited is controlled by Secure Meters (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 · source: Companies House PSC register
  2. Secure Meters (UK) Limited is controlled by Sanjaya Singhal
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanjaya Singhal.

14 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.

Financials

Net assets
£2
Total assets
£2
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Business services 2Finance 1Manufacturing 1Other services 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

  • 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
01358937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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