SRI Instruments UK LTD
Company 03744965 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alan Henry Hetherington Director · appointed 1999
- Hilary Rachel Hetherington Director · appointed 2014
19.4y median 19.4y
average tenure
26.6y
longest tenure
Directors past 6 years
- Alan Henry Hetherington Director · appointed 1999
- Hilary Rachel Hetherington Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Hilary Rachel Hetherington Director · appointed 2014
Portfolio (1)
- Alan Henry Hetherington Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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
- 13 Portland Place Bath (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03744965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1999 |
| Address | STREET FARM HOUSE THE STREET, ACTON TURVILLE, BADMINTON, S GLOS, GL9 1HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft62012 - Business and domestic software development
Owned by (2) 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.
- Alan Henry Hetherington
25-50% shares, 25-50% voting · notified 2016-04-06 - Hilary Rachel Hetherington
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Hilary Rachel Hetherington Secretary · appointed 2014
- Hilary Rachel Hetherington Director · appointed 2014
- Alan Henry Hetherington Director · appointed 1999
Show 1 former officer
- Hilary Rachel Hetherington Secretary · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record