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Gleason Metrology Systems Limited

Gleason Metrology Systems Limited is an active UK company (number 05264494), incorporated 2004, with 3 current directors including Douglas James Malone and Rachel Wente Collins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Jonathan Shaw 2018-2025 Director View profile
  2. John Arthur Battista Iii 2018-2025 Director View profile
  3. John Battista Jr 2005-2025 Director View profile
  4. Wojtek Grabinski 2005-2018 Director View profile
  5. John Battista Sr 2005-2018 Director View profile
  6. John Stuart Thackray 2004-2005 Director View profile
  7. Richard Ian Stroud 2004-2008 Secretary View profile
  8. Gerard Thomas Gent 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2004

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. Gleason Metrology Systems Limited is controlled by Gleason Cutting Tools Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register
  2. Gleason Cutting Tools Limited is controlled by Gleason Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gleason Holdings (UK) Limited is controlled by Douglas James Malone
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-03 · source: Companies House PSC register

Ultimately controlled by Douglas James Malone.

3 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.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Professional services 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
05264494
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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