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Who leads it
Previous officers 11
- Jordi Mane 2024-2025 View profile
- Massimo Cardona 2022-2023 View profile
- Sheldon Banks 2022-2024 View profile
- Nimesh Balvir Patel 2020-2022 View profile
- Maurizio Preziosa 2017-2024 View profile
- Kevin James Boyd 2017-2020 View profile
- Neil Harvey Daws 2017-2020 View profile
- Nicholas John Anderson 2017-2017 View profile
- Kirstan Sarah Boynton 2024-2025 View profile
- Andrew John Robson 2024-2024 View profile
- Andrew John Robson 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2017
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 Group PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-25
Group
- Gestra UK Limited
is controlled by Spirax Group PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-25 · 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
- Cotopaxi 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
- Lindsay Gardner Norris Director · appointed 2023
- Emeric Martenat Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Lindsay Gardner Norris Director · appointed 2023
- Emeric Martenat Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10639879
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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