Control Instruments Limited
Company 05528680 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Winder Power Limited 2 shared directors
- R F Winder Electrical Limited 2 shared directors
- Newton Derby Limited 2 shared directors
- Countryman Defence Limited 2 shared directors
- Winder Power Holdings Limited 2 shared directors
- Ensco 1519 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05528680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2005 |
| Address | GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Winder Power Limited
ownership of shares 75-100% voting rights 75-100% - Enterprise Ventures Limited ceased 2016
voting rights 25-50% - Enterprise Ventures (General Partner Ev Growth) Ltd ceased 2016
voting rights 25-50%
Officers (7)
- Andrew Paul Pinkney Director · appointed 2019
- Paul David Matthews Director · appointed 2012
Show 5 former officers
- Laurence Robert Mackenzie Director · appointed 2012 · resigned 2019
- Vincent Phillips Secretary · appointed 2005 · resigned 2012
- Richard William Asquith Director · appointed 2005 · resigned 2012
- Gweco Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Gweco Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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