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Company · London

Sircal Instruments (U.K.) Limited

Manufacture of other special-purpose machinery n.e.c.

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

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The large node is Sircal Instruments (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Geoffrey Spink 2024-2026 Director View profile
  2. Matthew Langley Backshall 2018-2025 Director View profile
  3. Neil Antony Sambell 2015-2017 Director View profile
  4. Ching Man Ko 2013-2018 Director View profile
  5. Ralph Leslie Cohen 2010-2015 Director View profile
  6. Dr Sean Gregory 2010-2024 Director View profile
  7. David Barnbrook 2010-2017 Director View profile
  8. David Elie Cicurel 2010-2026 Director View profile
  9. Graham Mount 1995-2004 Director View profile
  10. Valerie Anita Jean Christo Doulou 1995 Director View profile
  11. Derek John Sharp 2010 Director View profile
  12. Robert Callen Watts 1997 Director View profile
  13. Christopher Talbot 2015-2018 Secretary View profile
  14. David George Drew 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
19/10/1981
Registered office
London

Ownership

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.

Group

  1. Sircal Instruments (U.K.) Limited is controlled by Fire Testing Technology Limited
    Evidence
    active 75-100% shares · notified 2017-04-25 · source: Companies House PSC register
  2. Fire Testing Technology Limited is controlled by Judges Scientific PLC
    Evidence
    active 75-100% shares · notified 2017-05-17 · source: Companies House PSC register

Ultimately controlled by Judges Scientific PLC.

23 other companies 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.

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.

8 directors on the board

3.9y median 1.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 92Professional services 20Finance 11Dormant 5Other services 4Business services 1Property 1Retail and trade 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
01592093
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data