Novisim Limited
Company 05269664 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
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
Directors past 6 years
- Steen Pinnerup Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
Also govern a charity
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 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
- Bruel & Kjaer VTS Limited 2 shared directors
- Hottinger Bruel & Kjaer UK LTD 2 shared directors
- Bruel & Kjaer UK Limited 2 shared directors
Connected through a shared director
- VI-Grade LTD 1 shared director
- LDS Test Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05269664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2004 |
| Address | BRUEL & KJAER UK LTD, JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bruel & Kjaer UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ben Bryson Director · appointed 2020
- Steen Pinnerup Director · appointed 2020
Show 15 former officers
- Henrik Sandbjerg Nielsen Director · appointed 2019 · resigned 2020
- John Nicholl Sawford Director · appointed 2016 · resigned 2019
- Susan Janet Street Secretary · appointed 2015 · resigned 2023
- James Ernest Gaudoin Director · appointed 2015 · resigned 2016
- Bjarne Grolsted Kristensen Director · appointed 2014 · resigned 2019
- Jamie Brown Secretary · appointed 2013 · resigned 2015
- Jamie Brown Director · appointed 2013 · resigned 2015
- Arne Rasmussen Director · appointed 2012 · resigned 2014
- William Edward Egan Director · appointed 2012 · resigned 2013
- Thorsten Heinz Director · appointed 2008 · resigned 2012
- Andreas Bruckmann Director · appointed 2008 · resigned 2012
- Mark Lucian Allman Ward Director · appointed 2008 · resigned 2012
- Base 52 LTD Corporate-secretary · appointed 2007 · resigned 2012
- Peter John Holden Secretary · appointed 2004 · resigned 2007
- Roger Williams Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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