The Governance RegisterEdition 2026 · Compiled 12th July 2026

Controls & Drives Limited

Company 02418021 Active

Connected board network

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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.

6 directors on the board

13y median 7y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
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 16Finance 12Dormant 9Manufacturing 9Property 4Business services 1Retail and trade 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number02418021
StatusActive
TypePrivate Limited Company
Incorporated30/08/1989
AddressUNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, LE7 7NL
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

71129 - Other engineering activities

Owned by (3) 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.

  • Roger William Collins ceased 2024-10-22
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Guy Collins ceased 2024-10-22
    25-50% shares, 25-50% voting · notified 2016-04-06
  • BPX Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Officers (13)

Show 6 former officers

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

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