Bruel & Kjaer UK Limited
Company 04066051 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.
2 directors on the board
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
6.2y median 6.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Steen Pinnerup 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.
Tech and media 5Manufacturing 3
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.
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.
Related organisations
- Bruel & Kjaer VTS Limited 2 shared directors
- Hottinger Bruel & Kjaer UK LTD 2 shared directors
- Novisim Limited 2 shared directors
Connected through a shared director
- VI-Grade LTD 1 shared director
- LDS Test Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04066051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2000 |
| Address | JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novisim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Ben Bryson Director · appointed 2020
- Steen Pinnerup Director · appointed 2020
Show 21 former officers
- Nina Rosen Director · appointed 2021 · resigned 2026
- Markus Rudolf Willert Director · appointed 2019 · resigned 2021
- Henrik Sandbjerg Nielsen Director · appointed 2019 · resigned 2020
- John Nicholl Sawford Director · appointed 2016 · resigned 2019
- Susan Janet Street Secretary · appointed 2015 · resigned 2023
- Jim Gaudoin Director · appointed 2014 · resigned 2016
- Bjarne Grolsted Kristensen Director · appointed 2014 · resigned 2019
- Lars Ronn Director · appointed 2014 · resigned 2015
- Jamie Brown Secretary · appointed 2013 · resigned 2015
- Arne Rasmussen Director · appointed 2006 · resigned 2014
- James Charles Webster Director · appointed 2005 · resigned 2014
- Stephen Clive Harris Director · appointed 2003 · resigned 2005
- Hans Daniel Nilsson Director · appointed 2002 · resigned 2003
- Karl Kristian Hvidt Nielsen Director · appointed 2001 · resigned 2008
- Donatella Pirola Secretary · appointed 2001 · resigned 2006
- William Edward Egan Secretary · appointed 2001 · resigned 2013
- James Arthur Richard Boyd Director · appointed 2001 · resigned 2006
- James Anthony Otter Director · appointed 2001 · resigned 2002
- Soren Burchardt Director · appointed 2000 · resigned 2001
- Roger John Stephens Secretary · appointed 2000 · resigned 2001
- Henrik Hakonsson Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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