MTS Precision Limited
Company 03200422 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.
2 directors on the board
- Ben Peacock Director · appointed 2024
- Kiet Huynh Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ben Peacock Director · appointed 2024
- Kiet Huynh Director · appointed 2022
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
- Marshalsea Hydraulics Limited 2 shared directors
- Rotork P.L.C. 2 shared directors
- Rotork Controls Limited 2 shared directors
- Rotork Overseas Limited 2 shared directors
- Bifold Fluidpower Limited 2 shared directors
- Bifold Company (Manufacturing) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03200422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1996 |
| Address | ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bifold Fluidpower (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Ben Peacock Director · appointed 2024
- Rhianon Cameron Secretary · appointed 2024
- Kiet Huynh Director · appointed 2022
Show 16 former officers
- Joy Elizabeth Baldry Secretary · appointed 2021 · resigned 2024
- Sandra Elizabeth Margaret Forbes Secretary · appointed 2020 · resigned 2021
- Helen Barrett-Hague Secretary · appointed 2019 · resigned 2020
- Kevin George Hostetler Director · appointed 2018 · resigned 2022
- Sarah Parsons Secretary · appointed 2018 · resigned 2019
- Jonathan Mark Davis Director · appointed 2015 · resigned 2024
- Peter Ian France Director · appointed 2015 · resigned 2017
- Stephen Rhys Jones Secretary · appointed 2015 · resigned 2018
- Pippa Jacobson Director · appointed 2014 · resigned 2015
- Michael Thomas Dennis Director · appointed 2002 · resigned 2015
- Bernard Charles Egbert Pazzard Director · appointed 2002 · resigned 2014
- Gary Terence Jacobson Director · appointed 2002 · resigned 2018
- Peter Jeremy Rawlins Director · appointed 1999 · resigned 2002
- Michael Draper Director · appointed 1999 · resigned 2002
- Andrew Sebastian Revans Director · appointed 1996 · resigned 2015
- Norman Draper Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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