Orbital GAS (Process and Instrumentation) Limited
Company 02879876 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.
3 directors on the board
- Derek Harcus Director · appointed 2025
- Alexander John Bonner Director · appointed 2025
- Matthew Robert Allen Director · appointed 2022
2.2y median 1.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Derek Harcus Director · appointed 2025
- Alexander John Bonner Director · appointed 2025
- Matthew Robert Allen Director · appointed 2022
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 9Finance 3Business services 2Construction 2Utilities 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.
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
- Orbital GAS Systems Limited 3 shared directors
- Thyson Technology Limited 3 shared directors
- Thyson Technology Holdings Limited 3 shared directors
- Nzero Group Limited 2 shared directors
- Torus Integrated Services Limited 2 shared directors
Connected through a shared director
- Bilfinger UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02879876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1993 |
| Address | COLDMEECE, SWYNNERTON, STONE, STAFFORDSHIRE, ST15 0QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Owned by (4) 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.
- Andrew Ridge ceased 2017-08-31
significant influence · notified 2016-11-01 - confirmed: also a director of this company - Helen Louise Walker ceased 2018-09-14
significant influence · notified 2018-01-01 - confirmed: also a director of this company - Nzero Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2022-05-10 - Bilfinger UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Derek Harcus Director · appointed 2025
- Alexander John Bonner Director · appointed 2025
- Matthew Robert Allen Director · appointed 2022
Show 14 former officers
- Jonathan Jervis Smith Director · appointed 2021 · resigned 2022
- Simon John Pierre Main Secretary · appointed 2019 · resigned 2023
- Anthony David Wimpenny Director · appointed 2019 · resigned 2021
- Helen Louise Walker Director · appointed 2018 · resigned 2018
- Helen Louise Walker Secretary · appointed 2018 · resigned 2018
- Simon Roy Vinter Secretary · appointed 2017 · resigned 2019
- Andrew Ridge Director · appointed 2013 · resigned 2017
- Andrew Ridge Secretary · appointed 2013 · resigned 2017
- William Clough Director · appointed 2013 · resigned 2015
- Andrew Mark Clews Director · appointed 2007 · resigned 2013
- David Brian Leese Director · appointed 1999 · resigned 2007
- Jeremy James Knight Director · appointed 1993 · resigned 2002
- Paul Lazor Director · appointed 1993 · resigned 2002
- Peter Anthony Clews Secretary · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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