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Company

Eukero Controls Limited

Eukero Controls Limited is an active UK company (number 02985890), incorporated 1994, with 1 current director, Richard John Regan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Eukero Controls Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ravi Dua 1994-1994 Director View profile
  2. John William Baldwin 1994-2016 Director View profile
  3. Tina Dyan Eliades 2004-2016 Secretary View profile
  4. Denise Ann Baldwin 1994-2004 Secretary View profile
  5. Shirani Vivekananda 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1994

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. Eukero Controls Limited is controlled by Midland Automation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Midland Automation Limited is controlled by Kempston Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  3. Kempston Group (UK) Limited is controlled by Kempston Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 · source: Companies House PSC register
  4. Kempston Group Holdings Limited is controlled by Thomas Roberts Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-04-08 · source: Companies House PSC register
  5. Thomas Roberts Limited is controlled by James Roberts
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roberts.

19 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.

1 directors on the board

10.1y median 10.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Professional services 5Finance 4Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02985890
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data