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Company

NSF Controls Limited

NSF Controls Limited is an active UK company (number 03378269), incorporated 1997, with 1 current director, Julie Michelle Bruce. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 16

  1. Andrew Graeme Johnson 2020-2023 Director View profile
  2. Mark Andrew Rothwell 2020-2024 Director View profile
  3. Simon Selous Bancroft 2020-2022 Director View profile
  4. Roy Whitaker 2020-2024 Director View profile
  5. Julian Nicholas Heyworth 2018-2019 Director View profile
  6. Richard John Griffiths 2008-2020 Director View profile
  7. Stuart Lee Wilson 2008-2025 Director View profile
  8. Marco Laboccetta 1997-2025 Director View profile
  9. Michael William Cawkwell 1997-1998 Director View profile
  10. Michael Steward Peters 1997-2025 Director View profile
  11. Leslie Bennett 1997-2011 Director View profile
  12. Douglas Roy Priestley 1997-2025 Director View profile
  13. Suzanne Berry 1997-1997 Director View profile
  14. Barry James Dunne 2024-2024 Secretary View profile
  15. Timothy Frederick Adams 1997-2024 Secretary View profile
  16. Catherine Elizabeth Clare French 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/1997

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. NSF Controls Limited is controlled by Ingrow Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ingrow Estates Limited is controlled by NSF Manufacturing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-10-31 · source: Companies House PSC register
  3. NSF Manufacturing Group Limited is controlled by Sarah Louise Smith-Birch
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register

Ultimately controlled by Sarah Louise Smith-Birch.

2 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.

Financials

Net assets
£2,476,581
Total assets
£2,731,665
Cash
£1,931,073
Employees
0.4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£134,212

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
03378269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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