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Watson-Marlow Limited

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

Network

The large node is Watson-Marlow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Brian Hooper 2024-2026 Director View profile
  2. Abdul Mudassar Butt 2022-2023 Director View profile
  3. Nimesh Balvir Patel 2020-2023 Director View profile
  4. Andrew John Mines 2020-2024 Director View profile
  5. Andrew Gordon Silver 2020-2024 Director View profile
  6. Amanda Jane Capon 2019-2022 Director View profile
  7. James Henry Wright 2019-2021 Director View profile
  8. Kevin James Boyd 2016-2020 Director View profile
  9. Simon Nicholson 2014-2023 Director View profile
  10. Rachel Pallett 2013-2020 Director View profile
  11. Mark Andrew Rawet 2010-2020 Director View profile
  12. Darren Jason Etherington 2010-2022 Director View profile
  13. Steven John Pearsall 2010-2015 Director View profile
  14. Mark Edward Vernon 2008-2014 Director View profile
  15. Andrew John Green 2007-2019 Director View profile
  16. David George Cole 2007-2018 Director View profile
  17. James Lawrence Whalen 2002-2019 Director View profile
  18. David John Meredith 1998-2016 Director View profile
  19. Christopher Andrew Magor 1997-2019 Director View profile
  20. Richard Woods 1996-2002 Director View profile
  21. Timothy Brook Fortune 1995-1998 Director View profile
  22. Edward Peter Butler 1993-2006 Director View profile
  23. Simon John David Gegg 1992-1995 Director View profile
  24. Alan Stuart Balding 1996 Director View profile
  25. Christopher Gadsden 2010 Director View profile
  26. David John Marchant 1994 Director View profile
  27. Simon John Harris 1992 Director View profile
  28. Darren Pope 2022-2022 Secretary View profile
  29. Mary Rossetti 2021-2022 Secretary View profile
  30. Mark Alan Davis 2016-2020 Secretary View profile
  31. Simon Nicholson 2015-2016 Secretary View profile
  32. Susan Mary Godzicz 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1990

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.

  • Spirax Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Watson-Marlow Limited is controlled by Spirax Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Spirax Group PLC.

19 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.

4 directors on the board

4.1y median 1.2y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02481019
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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