Bruel & Kjaer VTS Limited
Company 01539186 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
6.2y median 6.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Steen Pinnerup Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
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.
Tech and media 5Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hottinger Bruel & Kjaer UK LTD 2 shared directors
- Bruel & Kjaer UK Limited 2 shared directors
- Novisim Limited 2 shared directors
Connected through a shared director
- VI-Grade LTD 1 shared director
- LDS Test Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01539186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1981 |
| Address | JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Spectris Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Ben Bryson Director · appointed 2020
- Steen Pinnerup Director · appointed 2020
Show 37 former officers
- Henrik Sandbjerg Nielsen Director · appointed 2019 · resigned 2020
- Joseph Michael Vorih Director · appointed 2019 · resigned 2022
- John Nicholl Sawford Director · appointed 2016 · resigned 2019
- SøRen Holst Director · appointed 2015 · resigned 2019
- Susan Janet Street Secretary · appointed 2015 · resigned 2023
- Bjarne Grolsted Kristensen Director · appointed 2014 · resigned 2019
- Eoghan Pol O'Lionaird Director · appointed 2014 · resigned 2019
- James Ernest Gaudoin Director · appointed 2013 · resigned 2016
- Jamie Brown Secretary · appointed 2009 · resigned 2015
- Grasty, Lawrence Victor, Dr Director · appointed 2009 · resigned 2013
- Arne Rasmussen Director · appointed 2008 · resigned 2014
- James Charles Webster Director · appointed 2008 · resigned 2014
- Lars Ronn Director · appointed 2008 · resigned 2015
- Derek Richard Read Director · appointed 2008 · resigned 2009
- Mark Edward Shanahan Director · appointed 2006 · resigned 2009
- Kevin Lucius Lilly Secretary · appointed 2006 · resigned 2008
- Ross Benjamin Bricker Secretary · appointed 2005 · resigned 2006
- Michael Andrew Reilly Director · appointed 2005 · resigned 2008
- Ronald Lee Winowiecki Director · appointed 2002 · resigned 2004
- Christopher James Kearney Director · appointed 2001 · resigned 2005
- Arthur Robert Cross Director · appointed 2001 · resigned 2002
- Patrick Joseph O'Leary Director · appointed 2001 · resigned 2008
- Byron Bernard Burns Jr Director · appointed 2000 · resigned 2001
- Timothy J Verhagen Director · appointed 2000 · resigned 2000
- Alan John Hardy Director · appointed 2000 · resigned 2005
- Glenn Andrew Eisenberg Director · appointed 1998 · resigned 2001
- John Mackay Director · appointed 1998 · resigned 1998
- Robert E Drury Director · appointed 1998 · resigned 1998
- Michael Grausam Director · appointed 1998 · resigned 2001
- John Howard Barham Roney Director · appointed 1998 · resigned 1998
- Stephen Arthur Foster Director · resigned 1992
- John Henry Rutherford Director · resigned 1998
- Simon James Titcomb Director · resigned 1998
- Salvatore Albraccio Director · resigned 1993
- Christopher John Williams Director · resigned 2006
- Peter Seaton Secretary · resigned 2000
- Andrew Christopher Emerson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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