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Pumptronics Europe Limited

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

Network

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

Who leads it

Previous officers 12

  1. Nicola Jane Stamp 2018-2020 Director View profile
  2. Lucas William Hodgson 2016-2017 Director View profile
  3. Rachel Joanne Wells 2016-2017 Director View profile
  4. Stephen Gwyn Evans 2014-2018 Director View profile
  5. Gareth Owen 2005-2018 Director View profile
  6. Hudleston, Charles Andrew, Mt 2003-2005 Director View profile
  7. Graham William Osborne 1997-2003 Director View profile
  8. Kenneth Lyndon Owen 2005-2018 Secretary View profile
  9. Amanda Jane Hudleston 2003-2005 Secretary View profile
  10. Andrew Robert Bonham 1998-2003 Secretary View profile
  11. Susan Jane Pemberton Osborne 1998-1998 Secretary View profile
  12. Pamela Joan Gathergood 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/07/1997

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.

  • Hytek (GB) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14

Group

  1. Pumptronics Europe Limited is controlled by Hytek (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
  2. Hytek (GB) Limited is controlled by Flowmax Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. Flowmax Limited is controlled by CT Enterprise Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-16 · source: Companies House PSC register
  4. CT Enterprise Holdings Limited is controlled by Carl Philip Coutts Trotter
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-03-04 · source: Companies House PSC register

Ultimately controlled by Carl Philip Coutts Trotter.

12 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
£467,391
Total assets
£467,391
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£467,391
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

11.3y median 11.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 11Manufacturing 4Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03404236
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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