Avon-Dynamic Calibration Limited
Company 05268744 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chamois Metrology Limited 3 shared directors
- Central Calibration Services Limited 3 shared directors
- Electromagnetic Testing Services Limited 2 shared directors
- Young Calibration Limited 2 shared directors
- EX Veritas Limited 2 shared directors
- Chamois Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05268744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | 5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Suzanne Joyce Castree ceased 2023-09-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jamieson Mark Castree ceased 2023-09-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - NMI Metrology UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Officers (8)
- Stephen Edward Wootten Director · appointed 2026
- Yvo Jeroen Jansen Director · appointed 2023
- Joanne Gillian Spick Director · appointed 2023
Show 5 former officers
- Jale Cairney Director · appointed 2023 · resigned 2024
- Michael John Gregory Director · appointed 2004 · resigned 2005
- Jamieson Mark Castree Director · appointed 2004 · resigned 2023
- Patricia Anne Gregory Secretary · appointed 2004 · resigned 2005
- Suzanne Joyce Castree Secretary · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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