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Company

Instrument & Control Services Limited

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

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The large node is Instrument & Control Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Janeen Clarissa Simkiss 2025-2026 Director View profile
  2. Margaret Jean Brown 2024-2025 Director View profile
  3. Nicholas John Travis 2018-2024 Director View profile
  4. Myles Richard Maund 2018-2024 Director View profile
  5. Derek Simpson 2008-2024 Director View profile
  6. Jeremy Paul Waring 2006-2024 Director View profile
  7. Siamak Bahmann Dana 2000-2016 Director View profile
  8. John Henry Horton 2000 Director View profile
  9. Janeen Clarrisa Simkiss 2025-2026 Secretary View profile
  10. Clare Maund 2020-2024 Secretary View profile
  11. Rebecca Travis 2019-2024 Secretary View profile
  12. Suzanne Alison Simpson 2019-2024 Secretary View profile
  13. Liesl Waring 2019-2024 Secretary View profile
  14. Bahram Semsar Zadeh 2000-2007 Secretary View profile
  15. Donald Peter Constable 2000-2025 Secretary View profile
  16. Patricia Ann Horton 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1979

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. Instrument & Control Services Limited is controlled by Donald Peter Constable
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-07-01, ceased 2025-04-23 · source: Companies House PSC register

Ultimately controlled by Donald Peter Constable.

1 other company 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
£137,230
Total assets
£230,674
Cash
£887
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Filed as Audit exemption subsidiary 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.

5 directors on the board

0.7y median 0.5y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 36Finance 36Dormant 13Tech and media 9Utilities 9Manufacturing 6Professional services 5Education 3

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
01464404
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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