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Company · Cambridge

Cambridge Mechatronics Limited

Other research and experimental development on natural sciences and engineering

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

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

Who leads it

Previous officers 24

  1. Andrew Bickley 2022-2024 Director View profile
  2. Neil Joseph Lerner 2020-2023 Director View profile
  3. Geoffrey Mcfarland 2018-2023 Director View profile
  4. Hugh Baker Smith 2015-2020 Director View profile
  5. Simon Malcolm Calder 2008-2012 Director View profile
  6. Dominic Michael Anthony Oughton 2007-2008 Director View profile
  7. Dr Martin Peter Knight 2003-2023 Director View profile
  8. Gary Meyer Rinck 2003-2004 Director View profile
  9. Mark Richard Shepherd 2000-2006 Director View profile
  10. Andrew Michael Matheson 2000-2002 Director View profile
  11. Philip Herbert Gilbert Bradley 2000-2003 Director View profile
  12. John Barrie Morgans 2000-2003 Director View profile
  13. Alan Edward Wheatley 1999-2000 Director View profile
  14. Barrie Lawrence Martin 1999-2003 Director View profile
  15. Roy Alexander Nickson 1996-1999 Director View profile
  16. David Alexander Gillett 1996-2011 Director View profile
  17. Dr Anthony Hooley 1995-2015 Director View profile
  18. Joanna Serena Emery 2022-2023 Secretary View profile
  19. Gary Cornwell Morley 2021-2022 Secretary View profile
  20. Charlie Whitton 2018-2021 Secretary View profile
  21. Susan Elizabeth Dixon 2002-2003 Secretary View profile
  22. Christine Amelia Lione 1999-2002 Secretary View profile
  23. Dr Lois Joan Tilbrook 1996-2001 Secretary View profile
  24. Marion Linda Peterson 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
21/06/1995
Registered office
Cambridge
Previous names
1... Limited (until 03/09/2008)

Ownership

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.

Group

  1. Cambridge Mechatronics Limited is controlled by Stewart Worth Newton
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2024-01-04 · source: Companies House PSC register

Ultimately controlled by Stewart Worth Newton.

6 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.

8 directors on the board

5.3y median 3.8y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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.

Property 9Finance 5Tech and media 5Health and social care 2Business services 1Manufacturing 1Professional services 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.

Sources

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

Record details
Company number
03071231
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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