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Companies/01589921

Hottinger Bruel & Kjaer UK Ltd

Other software publishing · Rotherham

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 724493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AG
Anthony Gerard GeraghtyCurrent directorCurrent secretary
Appointed 2026-02-16
SP
Steen PinnerupCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+4 others
BB
Ben BrysonCurrent director
Appointed 2020-11-03 · 5 yrs · Company Director
+3 others
Show 23 historical appointments
JH
Jill HarrisonResigned secretary
Resigned 2022-12-19
NR
Nina RosenResigned secretary
Resigned 2022-12-19 · 3 yrs
EU
Eliza UnwinResigned secretary
Resigned 2020-06-03 · 2 yrs
PB
Paul BeardsworthResigned director
Resigned 2018-12-19 · 5 yrs · Sales Engineer
MJ
Michael JohnsonResigned director
Resigned 2011-05-06 · 7 yrs · Manager
BK
Bernardus KeetmanResigned director
Resigned 2008-12-18 · 2 yrs · Company Director
RS
Roger StephensResigned director
Resigned 2008-08-22 · 5 yrs · Chartered Secretary
AH
Andreas HuellhorstResigned director
Resigned 2008-07-31 · 10 yrs · Director
JW
James WebsterResigned director
Resigned 2008-07-31 · 5 yrs · Director
KJ
Kathryn JonesResigned director
Resigned 2007-01-02 · 1 yr · Investment Associate
RF
Ralph ForsterResigned director
Resigned 2005-10-19 · 2 yrs · Investment Director
DP
Dennis PowersResigned director
Resigned 2005-10-07 · 2 yrs · Business Manager
JM
John MilsomResigned director
Resigned 2005-10-07 · Chartered Accountant
PD
Peter DaviesResigned director
Resigned 2004-02-16 · 3 yrs · Software Ops
GW
Graham WestmacottResigned director
Resigned 1999-03-02 · 1 yr · Software
BD
Brian DabellResigned director
Resigned 1998-09-01 · 10 yrs · Vice President
CW
Christopher WrightResigned director
Resigned 1998-01-30 · 2 yrs · Director
SF
Stephen FleetResigned secretary
Resigned 1995-12-01 · 24 yrs · Company Director
NS
Neill SykesResigned director
Resigned 1991-12-31 · 6 yrs · Metallurgist
CM
Christopher MusiolResigned directorResigned secretary
Resigned 1991-12-31 · 6 yrs · Metallurgist
KM
Kenneth MortonResigned director
Resigned 1991-12-31 · 12 yrs · Metallurgist
WJ
William JordanResigned director
Resigned 1991-12-31 · City Councillor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active