Controls Direct Limited
Company 04213327 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
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2026
1.6y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · 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.
Professional services 35Manufacturing 23Business services 7Retail and trade 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
- TT Electronics Group Holdings Limited 2 shared directors
- Welwyn Electronics Limited 2 shared directors
- MMG Linton and Hirst Limited 2 shared directors
- TTG Nominees Limited 2 shared directors
- A.B. Electronic Components Limited 2 shared directors
- Abtest Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04213327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2001 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- TT Electronics Group Holdings Limited
75-100% shares · 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.
- Roxspur Measurement & Control Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Stephen Giles Harrow Director · appointed 2026
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 19 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Rohit Jain Director · appointed 2020 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Stephen John Mather Director · appointed 2017 · resigned 2020
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- David Anthony Younie Director · appointed 2015 · resigned 2016
- John Stynes Director · appointed 2015 · resigned 2016
- Lynton David Boardman Director · appointed 2014 · resigned 2023
- James Gerard Heiken Director · appointed 2014 · resigned 2015
- Timothy Hal Roberts Director · appointed 2014 · resigned 2019
- Patrick Murray Director · appointed 2014 · resigned 2014
- Linda Tracy Swindell Director · appointed 2011 · resigned 2014
- James Hall Director · appointed 2001 · resigned 2001
- Michael Charles Graham Secretary · appointed 2001 · resigned 2014
- Clive Seddon Director · appointed 2001 · resigned 2004
- Garry Michael Swindell Director · appointed 2001 · resigned 2014
- D W Director 2 Limited Corporate-director · appointed 2001 · resigned 2001
- D.W. Director 1 Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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