Fluke Precision Measurement Limited
Company 01410123 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Datapaq Limited 2 shared directors
- TGA UK Holdings Limited 1 shared director
- TGA UK Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01410123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1979 |
| Address | 52 HURRICANE WAY, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tga Uk Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tga Industries Ltd ceased 2025
ownership of shares 75-100%
Officers (21)
- Michael John Slevin Director · appointed 2026
- Grant Guy Macpherson Director · appointed 2024
- Christopher John Smith Director · appointed 2020
Show 18 former officers
- Vincent Gosling Director · appointed 2018 · resigned 2020
- Vincent Gosling Secretary · appointed 2018 · resigned 2020
- Ankush Malhotra Director · appointed 2017 · resigned 2024
- Grant Macpherson Director · appointed 2015 · resigned 2018
- Grant Macpherson Secretary · appointed 2015 · resigned 2018
- Herman Warnshuis Director · appointed 2014 · resigned 2026
- Derek Charles Stone Secretary · appointed 2012 · resigned 2014
- Anthony Francis Helsby Secretary · appointed 2002 · resigned 2012
- David Cooper Director · appointed 2002 · resigned 2018
- Mark Stephen Kuhn Director · appointed 2000 · resigned 2000
- James Mcelroy Rupp Director · appointed 2000 · resigned 2012
- Ross, Colin David Russell, Mr. Director · appointed 1999 · resigned 2006
- Anthony Edward Bayly Director · appointed 1998 · resigned 1999
- Derek Morikawa Director · appointed 1998 · resigned 1999
- Paul Andrew Stevenson Director · resigned 1998
- Gooding, Terence John, Dr Director · resigned 1999
- Richard John Berry Secretary · resigned 2002
- Minton, Barry, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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