Variohm-Eurosensor Limited
Company 02736925 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Discoverie Holdings LTD 2 shared directors
- Customdesigntechnologies LTD 2 shared directors
- Stortech Electronics Limited 2 shared directors
- Contour Electronics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02736925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1992 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Variohm Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Paul Stuart Hill Director · appointed 2022
- Gregory Davidson-Shrine Secretary · appointed 2019
- Simon Mark Gibbins Director · appointed 2017
- Cathrine Donoghue Director · appointed 2006
- Graham Pattison Director · appointed 2006
Show 7 former officers
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Joanna Alwen Harkus Madge Secretary · appointed 2017 · resigned 2019
- Gary Preston Shillinglaw Secretary · appointed 2017 · resigned 2017
- Martin George Paul Director · appointed 2006 · resigned 2011
- Colin Edwards Director · appointed 2003 · resigned 2015
- Roy Moffatt Director · appointed 1992 · resigned 2017
- Moffatt, Joan, Mrs. Secretary · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
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