Sercon Limited

Company 04290072 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.

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.

directors on the board

2.4y median 1y

average tenure

5.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 2Finance 1Manufacturing 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Isotopx LTD 1 shared director
Techcomp (Europe) Limited 1 shared director
Scion Instruments (UK) LTD 1 shared director
Isolab Industrial Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04290072
Status	Active
Type	Private Limited Company
Incorporated	19/09/2001
Address	EUROPA HOUSE, COPPICEMERE DRIVE, CREWE, CHESHIRE, CW1 6GZ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control32500 - Manufacture of medical and dental instruments and supplies32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (6)

Techcomp (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graham Fenton ceased 2019 British
ownership of shares 25-50%
Stephen Welsh ceased 2019 British
ownership of shares 25-50%
Andrew Park ceased 2020 British
ownership of shares 25-50%
Mark Andrew Oconnor ceased 2025 British
ownership of shares 50-75% voting rights 50-75%
Joanne O'Connor ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Richard Alan Finlayson Director · appointed 2025
Palacz, Zenon, Dr Director · appointed 2025
Garry Dewars Armstrong Director · appointed 2021

Show 12 former officers

Mark Andrew O'Connor Secretary · appointed 2019 · resigned 2025
Stephen Carr Hodgson Director · appointed 2018 · resigned 2019
Kenneth Neal Director · appointed 2018 · resigned 2019
Mark Andrew O'Connor Director · appointed 2009 · resigned 2025
Samuel John Barker Director · appointed 2008 · resigned 2014
Andrew John Park Director · appointed 2007 · resigned 2020
Graham Fenton Director · appointed 2007 · resigned 2019
Stephen John Welsh Director · appointed 2005 · resigned 2019
Michelle Margaret Blackemore Director · appointed 2005 · resigned 2007
Helen Louise Pullan Director · appointed 2001 · resigned 2007
Shane Crabtree Director · appointed 2001 · resigned 2002
Christopher Pullan Secretary · appointed 2001 · resigned 2007

Directors and officers on the Companies House record, current and former.

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