Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Servomex Group Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Servomex Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Martin Alec Cox 2022-2024 Director View profile
  2. Andrew Cowan 2022-2024 Director View profile
  3. Luke Alexander Shaw 2020-2022 Director View profile
  4. Catherine Sian Haynes 2018-2019 Director View profile
  5. Trevor Martin Sands 2018-2022 Director View profile
  6. Victoria Anne Louise Hammond 2014-2020 Director View profile
  7. Joanna Christine Hallas 2014-2019 Director View profile
  8. Subashini Suriyar 2013-2017 Director View profile
  9. Charles James Hurley 2013-2018 Director View profile
  10. Stephen Blair 2011-2014 Director View profile
  11. James Macfarlane 2011-2014 Director View profile
  12. Clive Graeme Watson 2009-2019 Director View profile
  13. John Edward O'Higgins 2008-2011 Director View profile
  14. Dr Michael James Proctor 2007-2014 Director View profile
  15. Christopher Thomas Cottrell 2007-2013 Director View profile
  16. Stephen Clive Harris 2005-2008 Director View profile
  17. James David Hobby 2004-2019 Director View profile
  18. Wayne John Brazier 2004-2010 Director View profile
  19. Dr Simona Gargani 2004-2005 Director View profile
  20. James Charles Webster 2001-2005 Director View profile
  21. Dr Linda Bell 2001-2007 Director View profile
  22. Dr Malcolm Philip Langridge 2000-2002 Director View profile
  23. Lester Edwin Goodman 1999-2001 Director View profile
  24. Hans Daniel Nilsson 1999-2001 Director View profile
  25. James Graham Zacharias 1999-2001 Director View profile
  26. Andrew John Armitage 1999-2006 Director View profile
  27. Kenneth John Thomas 1999-2001 Director View profile
  28. Spencer Cheng 1998-2000 Director View profile
  29. Kevin Richard Jowett 1997-1999 Director View profile
  30. Melvin David Platte 1997-2000 Director View profile
  31. Auke Rentenaar 1997-1999 Director View profile
  32. Richard John Green 1996-1998 Director View profile
  33. Elaine Margaret Barnden 1995-1997 Director View profile
  34. Robert Kai Chun Wang 1995-2000 Director View profile
  35. Leslie Frank James 1995-1999 Director View profile
  36. David Allen Willett 1995-1996 Director View profile
  37. Dr Robert Fielding Kydd 1999 Director View profile
  38. John Robert Burton 1992 Director View profile
  39. Peter George Parnell 1997 Director View profile
  40. Riad Mouhamed Adel Kocache 2004 Director View profile
  41. Roger Harrop 1999 Director View profile
  42. David Richard Winrow 1993 Director View profile
  43. Timothy John Brammer 2007-2013 Secretary View profile
  44. Stephen John Mather 2007-2007 Secretary View profile
  45. Peter John Elsdon 2007-2007 Secretary View profile
  46. Michael Andrew Bilton 2006-2007 Secretary View profile
  47. Peter Timothy James Fry 2005-2006 Secretary View profile
  48. Valerie Ann Stevens 1997-2005 Secretary View profile
  49. Stephen Graham Powney 1997-1999 Secretary View profile
  50. Martin James Hardy Johnston 1994-1999 Secretary View profile
  51. Robert Malcolm Gordon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/09/1987

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. Servomex Group Limited is controlled by Spectris Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Spectris Group Holdings Limited is controlled by Spectris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Spectris Limited is controlled by Project Aurora Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  4. Project Aurora Bidco Limited is controlled by Project Aurora Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  5. Project Aurora Holdco 2 Limited is controlled by Project Aurora Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  6. Project Aurora Holdco 1 Limited is controlled by Project Aurora Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register
  7. Project Aurora Midco 2 Limited is controlled by Project Aurora Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Project Aurora Midco Limited.

24 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.

2 directors on the board

3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Also govern a charity

0
left in the last 12 months

Sources

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

Record details
Company number
02170458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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