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Company · Rickmansworth

Senior UK 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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Who leads it

Previous officers 25

  1. Bindi Jayantilal Jivraj Foyle 2017-2025 Director View profile
  2. Derek John Harding 2013-2017 Director View profile
  3. Simon James Nicholls 2008-2013 Director View profile
  4. Maxwell John Humber 2001-2006 Director View profile
  5. Martin William Knight 2000-2001 Director View profile
  6. Anthony Philip Bird 2000-2010 Director View profile
  7. Mark Rollins 2000-2015 Director View profile
  8. Russell David Haworth 2000-2004 Director View profile
  9. Graham Reid Menzies 2000-2008 Director View profile
  10. Ian Harrison 1998-2000 Director View profile
  11. Peter Leonard Graham 1997-1998 Director View profile
  12. Dr Sydney John Madeley 1997-1997 Director View profile
  13. Peter John Groom 1993-1997 Director View profile
  14. David Bryan Butler 1993-1998 Director View profile
  15. Nicholas Vincent Turnbull 1993-1999 Director View profile
  16. David George Keen 1993-1998 Director View profile
  17. Jonathan Woodley Gagg 1992-1993 Director View profile
  18. Stephen John Perkins 1992-1996 Director View profile
  19. Ralph Graham Cartwright 1992-1993 Director View profile
  20. Terence Brian Garthwaite 1992 Director View profile
  21. Andrew John Bell 1992 Director View profile
  22. Donald Dennis Mcfarlane 1992 Director View profile
  23. James Raymond Mcaleer 1998-2009 Secretary View profile
  24. Trevor Charles Lowe 1997-1998 Secretary View profile
  25. Francis Hatton Fermor 1992 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
03/07/1985
Registered office
Rickmansworth

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. Senior UK Limited is controlled by Senior Engineering Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-06 · source: Companies House PSC register
  2. Senior Engineering Investments Limited is controlled by Senior PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Senior PLC.

14 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.

Grants received

2 grants · £5,414 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £5,414 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £7372023-09-15
  • Department for Science, Innovation and Technology £4,6772023-09-15
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.

4 directors on the board

14.3y median 14.2y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Professional services 18Manufacturing 5

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01928053
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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