Invertek Drives Limited
Company 03504834 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Adrian David Ellam Director · appointed 2016
- Glyn Owen Jones Director · appointed 1998
- Rhydian Craig Welson Director · appointed 2002
- Florian Butzmann Director · appointed 2019
- Shaun Dean Director · appointed 2019
- Benjamin David Claxton Director · appointed 2026
- Tommy Tighe Director · appointed 2019
- Akira Yamamoto Director · appointed 2022
- Joris Felicitas Francois Blommaerts Director · appointed 2019
- Bryan Wayne Morris Director · appointed 2024
9.7y median 6.7y
average tenure
28.3y
longest tenure
Directors past 6 years
- Adrian David Ellam Director · appointed 2016
- Glyn Owen Jones Director · appointed 1998
- Rhydian Craig Welson Director · appointed 2002
- Florian Butzmann Director · appointed 2019
- Shaun Dean Director · appointed 2019
- Tommy Tighe Director · appointed 2019
- Joris Felicitas Francois Blommaerts Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Adrian David Ellam Director · appointed 2016
- Florian Butzmann Director · appointed 2019
- Benjamin David Claxton Director · appointed 2026
- Tommy Tighe Director · appointed 2019
- Akira Yamamoto Director · appointed 2022
- Joris Felicitas Francois Blommaerts Director · appointed 2019
- Bryan Wayne Morris Director · appointed 2024
Portfolio (3)
- Glyn Owen Jones Director · appointed 1998
- Rhydian Craig Welson Director · appointed 2002
- Shaun Dean Director · appointed 2019
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.
Property 2Construction 1Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Highview Enterprises Limited 1 shared director
- Kelson Investments LTD 1 shared director
- Darwin's House LTD 1 shared director
- Darwin Birthplace Trust 1 shared director
- Fastamps Limited 1 shared director
- Darwin Property Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03504834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | OFFA'S DYKE BUSINESS PARK, WELSHPOOL, POWYS, SY21 8JF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment
Ownership - persons with significant control (1)
- Sumitomo Heavy Industries, Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Benjamin David Claxton Director · appointed 2026
- Bryan Wayne Morris Director · appointed 2024
- Akira Yamamoto Director · appointed 2022
- Florian Butzmann Director · appointed 2019
- Shaun Dean Director · appointed 2019
- Tommy Tighe Director · appointed 2019
- Joris Felicitas Francois Blommaerts Director · appointed 2019
- Adrian David Ellam Director · appointed 2016
- Rhydian Craig Welson Director · appointed 2002
- Glyn Owen Jones Director · appointed 1998
Show 14 former officers
- Nicola Guarino Director · appointed 2020 · resigned 2023
- Shoko Takita Director · appointed 2020 · resigned 2023
- Hideo Okuda Director · appointed 2019 · resigned 2020
- Toshihiko Chijiiwa Director · appointed 2019 · resigned 2023
- Makoto Tamaki Director · appointed 2019 · resigned 2023
- Andrea Novello Director · appointed 2019 · resigned 2020
- Kuniaki Sakai Director · appointed 2019 · resigned 2022
- Kevin Michael Curran Director · appointed 2005 · resigned 2022
- Charles Roland Haspel Secretary · appointed 1998 · resigned 2020
- Robert Vaughan Wheatley Director · appointed 1998 · resigned 2000
- Jones, David Mark, Dr Director · appointed 1998 · resigned 2024
- Michael Terance Carman Director · appointed 1998 · resigned 1999
- Jacqueline Fisher Nominee-director · appointed 1998 · resigned 1998
- Matthew William Edward Hyland Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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