PRE-FIX Gauge Systems Limited
Company 02912790 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
- David Watkins Director · appointed 1994
- Anthony Tracy Watkins Director · appointed 1998
- Joanne Chance Director · appointed 1994
30.9y median 32.3y
average tenure
32.3y
longest tenure
Directors past 6 years
- David Watkins Director · appointed 1994
- Anthony Tracy Watkins Director · appointed 1998
- Joanne Chance Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- David Watkins Director · appointed 1994
- Anthony Tracy Watkins Director · appointed 1998
- Joanne Chance Director · appointed 1994
0
also govern a charity
Left in the last 12 months
- David Watkins Director · appointed 2024 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02912790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1994 |
| Address | 45 ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Joanne Chance
25-50% shares · notified 2017-03-01 - confirmed: also a director of this company
Officers (7)
- Anthony Tracy Watkins Director · appointed 1998
- David Watkins Director · appointed 1994
- Joanne Chance Director · appointed 1994
Show 4 former officers
- David Watkins Director · appointed 2024 · resigned 2026
- Kthleen Joan Rose Watkins Director · appointed 1994 · resigned 1999
- Ivor Bertram Norton Director · appointed 1994 · resigned 1995
- Anthony Shane Trenavin Body Secretary · appointed 1994 · resigned 2024
Directors and officers on the Companies House record, current and former.
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