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MTS Systems Limited

MTS Systems Limited is an active UK company (number 01454662), incorporated 1979, with 2 current directors, Kerry Gladston and Patrick Edouard Joseph Dhommee. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Sven Anderson Castle 2024-2025 Director View profile
  2. Angus George Lodge 2023-2024 Director View profile
  3. Simon Willett 2020-2023 Director View profile
  4. Kenneth Lowe 2019-2020 Director View profile
  5. Professor Mark Andrew Gillan 2016-2016 Director View profile
  6. Brian Thomas Ross 2016-2021 Director View profile
  7. Jeffrey Paul Oldenkamp 2015-2016 Director View profile
  8. Susan Elizabeth Knight 2011-2015 Director View profile
  9. David Michael Meier 2010-2011 Director View profile
  10. Martin Smaller 2010-2019 Director View profile
  11. Stefan Richard Strand 2006-2016 Director View profile
  12. Marcus Romanus Anthonius Giese 2005-2009 Director View profile
  13. Marc Clemens Diesing 2003-2004 Director View profile
  14. Eileen Spriggs 1997-2002 Director View profile
  15. Werner Ongyert 2003 Director View profile
  16. Michael Stewart Reeves 2006 Director View profile
  17. Marcus Piepenschneider 2016-2023 Secretary View profile
  18. Catherine Louise Bates 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1979
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

8.4y median 8.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01454662
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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