Newall Measurement Systems Limited
Company 05199004 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
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
4y median 4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
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.
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
- Swindon Silicon Systems Limited 2 shared directors
- Cynergy3 Components Limited 2 shared directors
- Impress Sensors & Systems Limited 2 shared directors
- Cynergy3 Components FAB Limited 2 shared directors
- Sensata Technologies (Europe) Limited 2 shared directors
- Industrial Interface Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05199004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2004 |
| Address | UNIT 1 WHARF WAY BUSINESS PARK, GLEN PARVA, LEICESTER, LE2 9UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Sensata Technologies UK Financing CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28
Officers (24)
- Joseph James Barberia Director · appointed 2024
- Frank E. Devita Director · appointed 2020
Show 22 former officers
- Maria Gonzalez Freve Director · appointed 2020 · resigned 2024
- David Milton Barnum Director · appointed 2016 · resigned 2019
- Jeffrey John Cote Director · appointed 2015 · resigned 2020
- Martha Newman Sullivan Director · appointed 2015 · resigned 2018
- Claude Eugene Maison Director · appointed 2015 · resigned 2016
- Remi Jean-Denis Chazalmartin Director · appointed 2015 · resigned 2016
- Robert Ciurczak Jr Director · appointed 2013 · resigned 2015
- Alejandro Solis Gil Director · appointed 2013 · resigned 2014
- Lynn Chen Director · appointed 2013 · resigned 2015
- Helen Gaye Prime Director · appointed 2012 · resigned 2018
- Sebastien De Peretti Director · appointed 2010 · resigned 2013
- Laurent Marie Christophe Bataille Director · appointed 2008 · resigned 2011
- Sebastien Bernard Nobiron Director · appointed 2008 · resigned 2013
- Jean-Luc Luc Bouchery Director · appointed 2007 · resigned 2008
- Jean-Yves Marie Mouttet Director · appointed 2007 · resigned 2013
- Stanford Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2016
- David Hall Director · appointed 2004 · resigned 2012
- Madni, Asad Mohamed, Dr Director · appointed 2004 · resigned 2006
- Martin John La Boskey Director · appointed 2004 · resigned 2006
- Derek John Rimmer Director · appointed 2004 · resigned 2008
- Graham Neil Baker Director · appointed 2004 · resigned 2006
- Bird & Bird Company Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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