Young Calibration Limited
Company 03159621 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
- Yvo Jeroen Jansen Director · appointed 2021
- Joanne Gillian Spick Director · appointed 2023
- Mark Hindle Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mark Hindle Director · appointed 2025
Portfolio (2)
- Yvo Jeroen Jansen Director · appointed 2021
- Joanne Gillian Spick Director · appointed 2023
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.
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
- Electromagnetic Testing Services Limited 2 shared directors
- Avon-Dynamic Calibration Limited 2 shared directors
- Chamois Metrology Limited 2 shared directors
- EX Veritas Limited 2 shared directors
- Central Calibration Services Limited 2 shared directors
- Chamois Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03159621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | 5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Adrian Young ceased 2021-10-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Bridgepoint Advisers II Limited
significant influence · notified 2025-09-12 - BDC V GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - NMI UK Holdco Limited ceased 2025-09-12
75-100% shares, 75-100% voting · notified 2021-10-26
Officers (8)
- Mark Hindle Director · appointed 2025
- Joanne Gillian Spick Director · appointed 2023
- Yvo Jeroen Jansen Director · appointed 2021
Show 5 former officers
- Jonathan Kumar Shan Director · appointed 2022 · resigned 2024
- David Jonathan Cowan Director · appointed 2021 · resigned 2023
- CostàS Michel Ricardo Boudewijns Director · appointed 2021 · resigned 2022
- Jill Margaret Redman Secretary · appointed 1996 · resigned 2021
- Adrian Young Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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