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Company

Amphenol Thermometrics (UK) Limited

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

Network

The large node is Amphenol Thermometrics (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Richard Adam Norwitt 2014-2025 Director View profile
  2. John Treanor 2014-2018 Director View profile
  3. Diana Gentile Reardon 2014-2015 Director View profile
  4. Douglas Evan Hayes 2012-2014 Director View profile
  5. Alyson Margaret Clark 2011-2011 Director View profile
  6. Hilary Anne Wake 2011-2012 Director View profile
  7. Peter Daryl Everett 2011-2012 Director View profile
  8. Nigel Callun 2011-2014 Director View profile
  9. Moira Ann Robertson 2011-2012 Director View profile
  10. Gordon Leonard Wickes 2010-2014 Director View profile
  11. Paul Arthur Chalker 2010-2013 Director View profile
  12. Robert Christopher Twiney 2010-2014 Director View profile
  13. Craig Philip Vaccaro 2010-2012 Director View profile
  14. Romain Daniel Marcel Vallet 2010-2012 Director View profile
  15. Paul Anthony Botsford 2008-2009 Director View profile
  16. Timothy James Povall 2007-2008 Director View profile
  17. John Carter Jr 2002-2003 Director View profile
  18. David James Kennedy 2002-2007 Director View profile
  19. Roger William Owen 2002-2011 Director View profile
  20. John Spencer Reichner 2002-2006 Director View profile
  21. Eric George Hutchinson 2000-2002 Director View profile
  22. Carl Sheffer 1997-2002 Director View profile
  23. Dr Richard Atkinson 1997-2001 Director View profile
  24. Walter Bourne 1994-1995 Director View profile
  25. Roger Francis Russell 1996 Director View profile
  26. Colin Michael Mccarthy 2000 Director View profile
  27. Dr John Michael Westhead 1994 Director View profile
  28. Edward Charles Wetmore 2014-2016 Secretary View profile
  29. Malcolm John White 2002-2010 Secretary View profile
  30. Luke Thomas 2000-2002 Secretary View profile
  31. Edward Brian Cox 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1988

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.

  • Amphenol Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Amphenol Thermometrics (UK) Limited is controlled by Amphenol Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amphenol Limited is controlled by Amphenol-Borg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amphenol-Borg Limited is controlled by Amphenol Commercial and Industrial UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amphenol Commercial and Industrial UK, Limited is controlled by Amphenol Holding UK, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amphenol Holding UK, Limited.

18 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.

3 directors on the board

6.6y median 8.2y
average tenure
11y
longest tenure

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.

Manufacturing 17Finance 5Professional services 4Retail and trade 4Dormant 2Tech and media 2Business services 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02310013
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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