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Who leads it
Previous officers 17
- Maria Teodora Wilson 2024-2025 View profile
- Sean Clay 2022-2024 View profile
- Andrew John Robson 2022-2024 View profile
- Baoyu Xiao 2018-2018 View profile
- Baoyu Xiao 2018-2022 View profile
- Zhiqiang Ao 2016-2022 View profile
- Yanfei Liu 2015-2017 View profile
- Weiping Huo 2015-2017 View profile
- Haiqing Jiang 2015-2016 View profile
- Honghai Xing 2015-2017 View profile
- Stuart Hartley 2011-2017 View profile
- Clifford Bradshaw 2009-2025 View profile
- Kirstan Sarah Boynton 2024-2025 View profile
- Andrew John Robson 2022-2024 View profile
- Clifford Bradshaw 2021-2022 View profile
- Dr Kevin Kitching 2010-2017 View profile
- Stephanie Claire Bradshaw 2009-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2009
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.
- Spirax-Sarco Investments Limited
75-100% shares, 75-100% voting · notified 2022-01-28
Group
- Cotopaxi Limited
is controlled by Spirax-Sarco Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-28 · source: Companies House PSC register - Spirax-Sarco Investments Limited
is controlled by Spirax Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spirax Group PLC.
19 other companies in this group
- Spirax-Sarco Engineering Limited
- Sarco Thermostats Limited
- Gervase Instruments Limited
- Spirax-Sarco Investments Limited
- Watson-Marlow Limited
- Spirax UK Pension Trustees Limited
- Spirax-Sarco Overseas Limited
- Gestra UK Limited
- Aflex Hose Limited
- Spirax-Sarco Limited
- SC126116
- BIO Pure Technology LTD
- Spirax Manufacturing Company Limited
- Spirax-Sarco Europe Limited
- Sarco Limited
- 01051496
- Gestra Holdings Limited
- Spirax-Sarco America Limited
- Spirax Group PLC
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.
2 directors on the board
- Frank Milloy Director · appointed 2024
- William Leonard Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Frank Milloy Director · appointed 2024
- William Leonard Director · appointed 2024
Left in the last 12 months
- Maria Teodora Wilson Director · appointed 2024 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07038605
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data