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Company · Tewkesbury

Trelleborg Marine Systems UK Limited

Manufacture of electronic industrial process control equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Trelleborg Marine Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Konstantinos Papadakis 2019-2022 Director View profile
  2. Hans Conny Torstensson 2016-2018 Director View profile
  3. David Pendleton 2014-2025 Director View profile
  4. Carl Fredrik Meuller 2013-2018 Director View profile
  5. Lars Evald Olsson 2013-2016 Director View profile
  6. Andrew David Stafford 2012-2013 Director View profile
  7. Gordon Sedman Graham 2012-2013 Director View profile
  8. Richard Gareth Ceen 2001-2015 Director View profile
  9. Allan Patrick 1999-2000 Director View profile
  10. Susan Walters 2000-2005 Secretary View profile
  11. Lisa Jane Millington 1999-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic industrial process control equipment
Incorporated
25/01/1999
Registered office
Tewkesbury
Previous names
SEA Systems Technology Limited (until 01/05/2013)

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. Trelleborg Marine Systems UK Limited is controlled by Trelleborg Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trelleborg Holdings UK Limited.

31 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.

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.

4 directors on the board

4.8y median 2.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Manufacturing 4Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03700852
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data