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Company

Fluke Precision Measurement Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fluke Precision Measurement Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Vincent Gosling 2018-2020 Director View profile
  2. Ankush Malhotra 2017-2024 Director View profile
  3. Grant Macpherson 2015-2018 Director View profile
  4. Herman Warnshuis 2014-2026 Director View profile
  5. David Cooper 2002-2018 Director View profile
  6. Mark Stephen Kuhn 2000-2000 Director View profile
  7. James Mcelroy Rupp 2000-2012 Director View profile
  8. Colin David Russell Ross 1999-2006 Director View profile
  9. Anthony Edward Bayly 1998-1999 Director View profile
  10. Derek Morikawa 1998-1999 Director View profile
  11. Paul Andrew Stevenson 1998 Director View profile
  12. Dr Terence John Gooding 1999 Director View profile
  13. Dr Barry Minton 1994 Director View profile
  14. Vincent Gosling 2018-2020 Secretary View profile
  15. Grant Macpherson 2015-2018 Secretary View profile
  16. Derek Charles Stone 2012-2014 Secretary View profile
  17. Anthony Francis Helsby 2002-2012 Secretary View profile
  18. Richard John Berry 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1979

Ownership

Owned by (2) 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. Fluke Precision Measurement Limited is controlled by TGA UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 · source: Companies House PSC register
  2. TGA UK Finance Limited is controlled by TGA UK Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-02 · source: Companies House PSC register

Ultimately controlled by TGA UK Holdings Limited.

12 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.

3 directors on the board

2.9y median 2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Professional services 2

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
01410123
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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