Micromech Holdings Limited
Company 02966318 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- David Leon Gronland Director · appointed 1994
- Richard Simon Matthews Director · appointed 2016
- Michael Thomas Stone Director · appointed 2007
- Peter Graham Searle Director · appointed 1999
- Jonathan Royden Harding Director · appointed 2012
- Mark Hall Director · appointed 1997
Directors past 6 years
- David Leon Gronland Director · appointed 1994
- Richard Simon Matthews Director · appointed 2016
- Michael Thomas Stone Director · appointed 2007
- Peter Graham Searle Director · appointed 1999
- Jonathan Royden Harding Director · appointed 2012
- Mark Hall Director · appointed 1997
First-time vs portfolio directors
Portfolio (6)
- David Leon Gronland Director · appointed 1994
- Richard Simon Matthews Director · appointed 2016
- Michael Thomas Stone Director · appointed 2007
- Peter Graham Searle Director · appointed 1999
- Jonathan Royden Harding Director · appointed 2012
- Mark Hall Director · appointed 1997
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Micromech Limited 4 shared directors
- Micromech Systems Limited 4 shared directors
- Micromech Employee Benefit Trustee Limited 3 shared directors
Connected through a shared director
- Chilford Court (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02966318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1994 |
| Address | 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- David Leon Gronland
significant influence · notified 2016-04-06 - Micromech Employee Benefit Trustee Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2023-12-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Micromech Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Micromech Employee Benefit Trustee Limited
75-100% shares · notified 2016-04-06 - Micromech Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Richard Simon Matthews Director · appointed 2016
- Jonathan Royden Harding Director · appointed 2012
- Michael Thomas Stone Director · appointed 2007
- Peter Graham Searle Director · appointed 1999
- Mark Hall Director · appointed 1997
- David Leon Gronland Director · appointed 1994
Show 4 former officers
- Ann Tofts Secretary · appointed 1997 · resigned 1999
- Trevor De Wilde Director · appointed 1997 · resigned 2015
- Stirling David Morley Director · appointed 1997 · resigned 2016
- Terence Joseph Grace Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record