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Companies/00406954

Otter Controls Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Buxton

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129425032
CS
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129426531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
ND
Neil Anthony DrabbleCurrent director
Appointed 2026-06-01
JB
Jason BrownCurrent director
Appointed 2025-01-01 · 1 yr · Director
+2 others
GB
Graeme BrownCurrent director
Appointed 2024-07-01 · 2 yrs · Chartered Accountant
+6 others
AN
Alex NijhoffCurrent director
Appointed 2020-05-01 · 6 yrs · Engineer
+6 others
GB
Graeme BrownCurrent secretary
Appointed 2015-12-07 · 10 yrs
+4 others
DS
David SmithCurrent director
Appointed 1996-10-01 · 30 yrs · Chartered Certified Accountant
+7 others
Show 21 historical appointments
NB
Neil BarnesResigned director
Resigned 2023-01-04 · 1 yr · Engineer
GG
Graham GallagherResigned director
Resigned 2022-05-16 · Managing Director
JD
Johannes DerksenResigned director
Resigned 2015-04-01 · 9 yrs · Director
SW
Simon WhiteleyResigned director
Resigned 2015-04-01 · 9 yrs · Mechanical Engineer
MC
Michael CollingResigned secretary
Resigned 2014-10-16 · 1 yr
GR
Giles RichellResigned director
Resigned 2013-01-22 · 1 yr · Group Operations Director
PB
Paul BoundyResigned director
Resigned 2011-11-01 · 12 yrs · Mechanical Engineer
MC
Michael CollingResigned director
Resigned 2008-12-15 · 15 yrs · Chartered Accountant
WJ
William JolliffeResigned director
Resigned 2007-03-20 · 19 yrs · Director
IH
Ian HaleResigned director
Resigned 2006-11-23 · 1 yr · Engineer
BS
Brian SmithResigned director
Resigned 2006-04-03 · 18 yrs · Director
AF
Andrew FlorentineResigned director
Resigned 2004-09-20 · 1 yr · Engineer
RH
Richard HoughResigned secretary
Resigned 2002-01-30 · 12 yrs
NS
Neville SaltResigned director
Resigned 1996-10-01 · 12 yrs · Company Director
ND
Neil DickenResigned director
Resigned 1996-10-01 · 8 yrs · Company Director
AB
Arthur BlackburnResigned director
Resigned 1991-06-04 · 5 yrs · Chartered Engineer
PC
Peter CallisterResigned director
Resigned 1991-06-04 · 10 yrs · Chartered Accountant
JF
John FinneyResigned secretary
Resigned 1991-06-04 · 10 yrs
IP
Iain ParkerResigned director
Resigned 1991-06-04 · 7 yrs · Director
RA
Richard AthertonResigned director
Resigned 1991-06-04 · 5 yrs · Director
JP
John PreeceResigned director
Resigned 1977-11-07 · 34 yrs · Chartered Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active