Company · Royston
Bruel & Kjaer UK Limited
Manufacture of electronic industrial process control equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Nina Rosen 2021-2026 View profile
- Markus Rudolf Willert 2019-2021 View profile
- Henrik Sandbjerg Nielsen 2019-2020 View profile
- John Nicholl Sawford 2016-2019 View profile
- Jim Gaudoin 2014-2016 View profile
- Bjarne Grolsted Kristensen 2014-2019 View profile
- Lars Ronn 2014-2015 View profile
- Arne Rasmussen 2006-2014 View profile
- James Charles Webster 2005-2014 View profile
- Stephen Clive Harris 2003-2005 View profile
- Hans Daniel Nilsson 2002-2003 View profile
- Karl Kristian Hvidt Nielsen 2001-2008 View profile
- James Arthur Richard Boyd 2001-2006 View profile
- James Anthony Otter 2001-2002 View profile
- Soren Burchardt 2000-2001 View profile
- Henrik Hakonsson 2000-2001 View profile
- Susan Janet Street 2015-2023 View profile
- Jamie Brown 2013-2015 View profile
- Donatella Pirola 2001-2006 View profile
- William Edward Egan 2001-2013 View profile
- Roger John Stephens 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £18,924 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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LDS Armature Assembly for V8-440 Rewind Exchange
LDS Armature Assembly for V8-440 Rewind Exchange including fitment and freight charges
About
- What it does
- Manufacture of electronic industrial process control equipment; Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Incorporated
- 06/09/2000
- Registered office
- Royston
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.
- Spectris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bruel & Kjaer UK Limited
is controlled by Spectris Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Spectris Limited
is controlled by Project Aurora Bidco Limited
Evidence
active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register - Project Aurora Bidco Limited
is controlled by Project Aurora Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Project Aurora Holdco 2 Limited
is controlled by Project Aurora Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Project Aurora Holdco 1 Limited
is controlled by Project Aurora Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register - Project Aurora Midco 2 Limited
is controlled by Project Aurora Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register
Ultimately controlled by Project Aurora Midco Limited.
24 other companies in this group
- Spectris US Holdings Limited
- Spectris Limited
- Novisim Limited
- Project Aurora Midco 2 Limited
- Project Aurora Bidco Limited
- Spectris Pension Trustees Limited
- Servomex Group Limited
- Utac Special Vehicles UK LTD
- VI-Grade LTD
- Hottinger Bruel & Kjaer UK LTD
- Burnfield Limited
- Bruel & Kjaer VTS Limited
- Malvern Panalytical Limited
- 11492342
- Project Aurora Holdco 2 Limited
- Nanosight Limited
- LDS Test Technologies Limited
- Spectris Group Holdings Limited
- Viscotek Europe Limited
- Spectris Europe Limited
- Spectris Europe Holdings Limited
- Spectris UK Holdings Limited
- Project Aurora Holdco 1 Limited
- Project Aurora Midco Limited
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.
2 directors on the board
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
Directors past 6 years
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Nina Rosen Director · appointed 2021 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04066051
- 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