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Company · Sheffield

Bowers Metrology (UK) Limited

Wholesale of other machinery and equipment

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

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Who leads it

Previous officers 18

  1. Henry Woon-Hoe Lim 2014-2015 Director View profile
  2. Mark Bernard Franckel 2012-2014 Director View profile
  3. Brian Cyril Beazer 2009-2010 Director View profile
  4. Patrick John Dyson 2009-2015 Director View profile
  5. Dennis Crowley 2003-2004 Director View profile
  6. S and J Acquisition Corp 2003-2004 Corporate-director View profile
  7. Stuart David Millington 2001-2019 Director View profile
  8. David John Cahill 1999-2000 Director View profile
  9. Antonio Lisanti 1999-2002 Director View profile
  10. Simon Hugh Lucas 1994-1999 Director View profile
  11. Stephen Philip White 1994-2021 Director View profile
  12. Alan Sanderson Brown 1994-1999 Director View profile
  13. Roger Gordon Bowers 1994-1999 Director View profile
  14. John Maurice Dallman 2009-2019 Secretary View profile
  15. William Fletcher 1999-2009 Secretary View profile
  16. David John Wolstenholme 1999-2002 Secretary View profile
  17. Lynda Bowers 1994-1999 Secretary View profile
  18. Clarissa Lesley Walker 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of other machinery and equipment
Incorporated
19/07/1994
Registered office
Sheffield

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.

Group

  1. Bowers Metrology (UK) Limited is controlled by Bowers Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bowers Group Limited is controlled by Spear & Jackson Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Spear & Jackson Group Limited is controlled by Simon Nai Cheng Hsu
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Nai Cheng Hsu.

71 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.

2 directors on the board

11y median 11y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 37Manufacturing 13Finance 10Professional services 2

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.

Sources

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

Record details
Company number
02951538
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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