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Company · Southampton Liquidation

Accurate Controls Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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

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Who leads it

Previous officers 14

  1. Richard Ward 2012-2012 Director View profile
  2. David Neil Stanham 2004-2007 Director View profile
  3. Gary Austin Waldron 2004-2006 Director View profile
  4. Malcolm Arthur Potter 2002-2018 Director View profile
  5. Peter Spindlove 1999-2002 Director View profile
  6. Julie Ann Martin 1999-2001 Director View profile
  7. Malcolm Douglas Spreadbury 2012 Director View profile
  8. Gilbert Edgar Martin 1995 Director View profile
  9. Deirdre Lesley Wise 1998 Director View profile
  10. David Ian Payne 2007-2013 Secretary View profile
  11. Abacus Corporate Services Limited 2000-2003 Corporate-secretary View profile
  12. William Alan Mcclue 1996-2007 Secretary View profile
  13. Secretarial LAW Limited 1992-2000 Corporate-secretary View profile
  14. Numerica Secretaries Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Incorporated
29/09/1989
Registered office
Southampton

Ownership

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.

Group

  1. Accurate Controls Limited is controlled by Shekhar Tewatia
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-10-15 · source: Companies House PSC register

Ultimately controlled by Shekhar Tewatia.

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

7.1y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 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.

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
02427774
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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