Hottinger Bruel & Kjaer UK LTD
Company 01589921 Active
Connected board network
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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 2024
- Ben Bryson Director · appointed 2020
4.1y median 4.1y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Steen Pinnerup Director · appointed 2024
- Ben Bryson Director · appointed 2020
Also govern a charity
1
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 5Tech and media 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
- Bruel & Kjaer VTS Limited 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 | 01589921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1981 |
| Address | TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing62012 - Business and domestic software development
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LDS Test Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
Officers (26)
- Anthony Gerard Geraghty Secretary · appointed 2026
- Steen Pinnerup Director · appointed 2024
- Ben Bryson Director · appointed 2020
Show 23 former officers
- Jill Harrison Secretary · appointed 2022 · resigned 2022
- Nina Viola Rosen Secretary · appointed 2022 · resigned 2026
- Eliza Mary Unwin Secretary · appointed 2020 · resigned 2022
- Paul Beardsworth Director · appointed 2018 · resigned 2024
- Michael Johnson Director · appointed 2011 · resigned 2018
- Bernardus Gerhardus Marinus Keetman Director · appointed 2008 · resigned 2011
- Roger John Stephens Director · appointed 2008 · resigned 2014
- James Charles Webster Director · appointed 2008 · resigned 2014
- Andreas Huellhorst Director · appointed 2008 · resigned 2019
- Kathryn Ada Jones Director · appointed 2007 · resigned 2008
- Ralph Nicholas Forster Director · appointed 2005 · resigned 2008
- John Francis Sidney Milsom Director · appointed 2005 · resigned 2006
- Dennis Wayne Powers Director · appointed 2005 · resigned 2008
- Peter Davies Director · appointed 2004 · resigned 2007
- Graham David Westmacott Director · appointed 1999 · resigned 2000
- Brian Dabell Director · appointed 1998 · resigned 2008
- Curl, Stephen John, Dr Director · appointed 1998 · resigned 1999
- Wright, Christopher John, Dr Director · appointed 1998 · resigned 2000
- Stephen Fleet Secretary · appointed 1995 · resigned 2020
- Neill Sykes Director · resigned 1998
- William Thomas Jordan Director · resigned 1992
- Kenneth Morton Director · resigned 2004
- Musiol, Christopher, Dr Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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