Mark Roberts Motion Control Limited

Company 03545968 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Property 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Halkin Lerman Davis Limited 1 shared director
Primestar Limited 1 shared director
Redstart Capital LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03545968
Status	Liquidation
Type	Private Limited Company
Incorporated	15/04/1998
Address	C/O RESTRUCTURING DEPARTMEN S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Mrmc Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nikon Corporation ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Myers, Andrew Leon Director · appointed 2026
Horie, Masahiro Former Director · appointed 2025 · resigned 2026
Ishikawa, Yoshiaki Former Director · appointed 2025 · resigned 2026
Tsuji, Takuei Former Director · appointed 2025 · resigned 2026
Yoshimoto, Yoshikazu Former Director · appointed 2024 · resigned 2026
IDA, Tomotaka Former Director · appointed 2024 · resigned 2025
Walshe, John Former Director · appointed 2020 · resigned 2021
ONO, Hiroaki Former Director · appointed 2020 · resigned 2024
Fujinawa, Nobuhiro Former Director · appointed 2019 · resigned 2024
Oishi, Keiji Former Director · appointed 2019 · resigned 2025
Ikegami, Hiroyuki Former Director · appointed 2019 · resigned 2019
Tsuchida, Takami Former Director · appointed 2017 · resigned 2019
Kusakari, Kentaro Former Director · appointed 2016 · resigned 2020
Roberts, Mathew Patrick, Mr. Former Director · appointed 2016 · resigned 2016
Parselle, John Lewis Boyd Former Director · appointed 2016 · resigned 2016
Parselle-Rawner, Narayanee Felicity Helen Former Secretary · appointed 2015 · resigned 2016
Rawner, Assaff Former Director · appointed 2008 · resigned 2026
Danby, Sophie Louise Former Director · appointed 1999 · resigned 2016
Roberts, Mark Dethridge Former Director · appointed 1998 · resigned 2009
Zeffertt, Rhoda Former Secretary · appointed 1998 · resigned 1999
Roberts, Matthew Patrick Former Director · appointed 1998 · resigned 2009
Roberts, Ann Barbara Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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