Company
TC Fluid Control Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Hugh Phillips 2013-2018 View profile
- Stefan Hans Heinrich Fuchs 2012-2013 View profile
- Edmund Ernest Engel 2004-2011 View profile
- Michael Paul Abbott 2004-2014 View profile
- Eric Robert Buchanan 2004-2011 View profile
- Simon Mark Pickup 2006-2011 View profile
- Stephen Martin Dooley 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2003
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.
- Wika Instruments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- TC Fluid Control Limited
is controlled by Wika Instruments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wika Instruments Limited.
7 other companies in this group
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
- Jonathan Nigel Joseph Peaurt Director · appointed 2018
- Alexander Konrad Wiegand Director · appointed 2014
Directors past 6 years
- Jonathan Nigel Joseph Peaurt Director · appointed 2018
- Alexander Konrad Wiegand Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jonathan Nigel Joseph Peaurt Director · appointed 2018
- Alexander Konrad Wiegand Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04829403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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