Schischek Limited
Company 02835813 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshalsea Hydraulics Limited 1 shared director
- Rotork P.L.C. 1 shared director
- Rotork Controls Limited 1 shared director
- Rotork Nominees Limited 1 shared director
- Widcombe(Developments)Limited 1 shared director
- Rotork Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02835813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1993 |
| Address | ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rotork Overseas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Ben Peacock Director · appointed 2024
- Rhianon Cameron Secretary · appointed 2024
Show 13 former officers
- Joy Elizabeth Baldry Secretary · appointed 2021 · resigned 2024
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2020 · resigned 2021
- Helen Barrett-Hague Secretary · appointed 2019 · resigned 2020
- Sarah Parsons Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Davis Director · appointed 2013 · resigned 2024
- Stephen Rhys Jones Secretary · appointed 2013 · resigned 2018
- Peter Ian France Director · appointed 2013 · resigned 2017
- Elaine Anne Oddie Secretary · appointed 2006 · resigned 2013
- Erica Long Secretary · appointed 2004 · resigned 2006
- Roland Jurgen Graf Director · appointed 2004 · resigned 2020
- Alexander Schischek Director · appointed 1998 · resigned 2013
- Christopher Paul Robinson Director · appointed 1993 · resigned 2004
- Maureen Margaret Robinson Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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