Horiba UK Limited

Company 02242542 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 3.3y

average tenure

13.8y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Tech and media 3Finance 2Manufacturing 1Property 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.

Related organisations

Horiba Test Automation Limited 3 shared directors
Horiba Mira Limited 3 shared directors
Horiba Mira Certification Limited 2 shared directors
Horiba UK Finance Limited 2 shared directors
Horiba Jobin Yvon IBH LTD 1 shared director
Centre for Process Innovation Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02242542
Status	Active
Type	Private Limited Company
Incorporated	11/04/1988
Address	KYOTO CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6FL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Officers (22)

Allen, Declan Joseph Director · appointed 2026
Gillespie, George Thompson, Dr Director · appointed 2024
Bates, Katie Anne Secretary · appointed 2023
Miyaji, Hiroyuki Director · appointed 2023
Carter, Richard George Director · appointed 2017
Knight, Stuart Alan Director · appointed 2012
Okawa, Masao Former Director · appointed 2018 · resigned 2023
Fukushima, Takeshi Former Director · appointed 2018 · resigned 2022
Kawamura, Hiroshi Former Director · appointed 2014 · resigned 2018
Drewry, David Former Director · appointed 2014 · resigned 2020
Wright, Cleveland George Former Director · appointed 2012 · resigned 2024
Drake, Richard Charles Former Director · appointed 2012 · resigned 2019
Eaton, Jonathan Andrew Former Director · appointed 2012 · resigned 2014
Heskins, David John Former Secretary · appointed 2008 · resigned 2023
Sheppard, David William, Dr Former Director · appointed 2005 · resigned 2012
Kemp, Christopher William Former Director · appointed 2005 · resigned 2019
Mariton, Michel, Dr Former Director · appointed 2004 · resigned 2012
Hayat, Gilbert, Dr Former Director · resigned 2007
Benattar, Christine Former Secretary · resigned 2008
Baudron, Michel Former Director · resigned 2004
Benattar, Allen Former Director · resigned 2010
Culleron, Michel Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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