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Charnwood Instrumentation Services Limited

Charnwood Instrumentation Services Limited is an active UK company (number 02048275), incorporated 1986, with 3 current directors including Marie Zoe Jacqueline Helene Beaugrand and Guillaume Philippe Bruno Caroit. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Charnwood Instrumentation Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Daniel JüRgens Mestre 2025-2026 Director View profile
  2. Nathan Smith 2021-2025 Director View profile
  3. Karen Lesley Watson 2011-2021 Director View profile
  4. Glenn James Marriott 1998-2006 Director View profile
  5. Graham Richard Watson 1994-2021 Director View profile
  6. Stephen Warvill Watson 1998 Director View profile
  7. Karen Lesley Watson 2000-2021 Secretary View profile
  8. Joan Watson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1986

Ownership

Owned by (2) 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.

  • Graham Richard Watson ceased 2021-12-15
    25-50% shares · notified 2016-10-26
  • The Everett Smith Group Limited
    75-100% shares, 75-100% voting · notified 2021-12-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Charnwood Instrumentation Services Limited is controlled by Graham Richard Watson
    Evidence
    ceased 25-50% shares · notified 2016-10-26, ceased 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Graham Richard Watson.

1 other company 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.

3 directors on the board

0.9y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 18Finance 10Manufacturing 3Other services 3Business services 2Construction 2Retail and trade 2

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
02048275
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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