Sircal Instruments (U.K.) Limited
Company 01592093 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.
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- Aitchee Engineering Limited 7 shared directors
- Oxford Cryosystems Limited 4 shared directors
- Global Digital Systems Limited 4 shared directors
- Teer Coatings Limited 4 shared directors
- Armfield Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01592093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1981 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fire Testing Technology Limited
ownership of shares 75-100%
Officers (23)
- John Dunne Director · appointed 2026
- Prestidge, Tim, Dr Director · appointed 2026
- Franck Balducchi Director · appointed 2025
- Kieran John Yaxley Director · appointed 2025
- James Matthew Haywood Director · appointed 2025
- Sandra Pasantes Director · appointed 2019
- Glynn Carl Reece Secretary · appointed 2018
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2015
Show 14 former officers
- Geoffrey Spink Director · appointed 2024 · resigned 2026
- Matthew Langley Backshall Director · appointed 2018 · resigned 2025
- Neil Antony Sambell Director · appointed 2015 · resigned 2017
- Christopher Talbot Secretary · appointed 2015 · resigned 2018
- Ching Man Ko Director · appointed 2013 · resigned 2018
- Ralph Leslie Cohen Director · appointed 2010 · resigned 2015
- Gregory, Sean, Dr Director · appointed 2010 · resigned 2024
- David Barnbrook Director · appointed 2010 · resigned 2017
- David Elie Cicurel Director · appointed 2010 · resigned 2026
- Graham Mount Director · appointed 1995 · resigned 2004
- Valerie Anita Jean Christo Doulou Director · resigned 1995
- David George Drew Secretary · resigned 2010
- Derek John Sharp Director · resigned 2010
- Robert Callen Watts Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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