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Newall Measurement Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newall Measurement Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Maria Gonzalez Freve 2020-2024 Director View profile
  2. David Milton Barnum 2016-2019 Director View profile
  3. Jeffrey John Cote 2015-2020 Director View profile
  4. Martha Newman Sullivan 2015-2018 Director View profile
  5. Claude Eugene Maison 2015-2016 Director View profile
  6. Remi Jean-Denis Chazalmartin 2015-2016 Director View profile
  7. Robert Ciurczak Jr 2013-2015 Director View profile
  8. Alejandro Solis Gil 2013-2014 Director View profile
  9. Lynn Chen 2013-2015 Director View profile
  10. Helen Gaye Prime 2012-2018 Director View profile
  11. Sebastien De Peretti 2010-2013 Director View profile
  12. Laurent Marie Christophe Bataille 2008-2011 Director View profile
  13. Sebastien Bernard Nobiron 2008-2013 Director View profile
  14. Jean-Luc Luc Bouchery 2007-2008 Director View profile
  15. Jean-Yves Marie Mouttet 2007-2013 Director View profile
  16. David Hall 2004-2012 Director View profile
  17. Dr Asad Mohamed Madni 2004-2006 Director View profile
  18. Martin John La Boskey 2004-2006 Director View profile
  19. Derek John Rimmer 2004-2008 Director View profile
  20. Graham Neil Baker 2004-2006 Director View profile
  21. Stanford Secretaries Limited 2005-2016 Corporate-secretary View profile
  22. Bird & Bird Company Secretaries Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2004

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.

Group

  1. Newall Measurement Systems Limited is controlled by Sensata Technologies UK Financing CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  2. Sensata Technologies UK Financing CO. Limited is controlled by Sensata Technologies Intermediate UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register
  3. Sensata Technologies Intermediate UK Limited is controlled by Sensata Technologies Holding PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 · source: Companies House PSC register
  4. Sensata Technologies Holding PLC is controlled by Maplesfs UK Group Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-28 · source: Companies House PSC register
  5. Maplesfs UK Group Services Limited is controlled by Maples Fiduciary Services (UK) Limited
    Evidence
    active 75-100% shares · notified 2017-04-07 · source: Companies House PSC register
  6. Maples Fiduciary Services (UK) Limited is controlled by Maplesfs Service Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Maplesfs Service Company (UK) Limited.

114 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

4y median 4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 9Finance 6Business services 4Professional services 4Dormant 2Property 2Transport 2

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
05199004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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