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Companies/05264494

Gleason Metrology Systems Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 199576515
Show 1 ceased record
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-30

Source record 200938083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RC
Rachel Wente CollinsCurrent director
Appointed 2025-06-30 · 1 yr · Director
TM
Thomas Holt MontgomeryCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+2 others
DM
Douglas MaloneCurrent director
Appointed 2025-06-30 · 1 yr · Business Executive
+3 others
Show 10 historical appointments
JS
Jonathan ShawResigned director
Resigned 2018-09-01 · 6 yrs · Managing Director
JB
John Battista IiiResigned director
Resigned 2018-09-01 · 6 yrs · Company Director
WG
Wojtek GrabinskiResigned director
Resigned 2005-02-02 · 13 yrs · Engineer
JB
John Battista SrResigned director
Resigned 2005-02-02 · 13 yrs · Chairman Ceo
RS
Richard StroudResigned secretaryResigned director
Resigned 2005-02-02 · 2 yrs
JB
John Battista JrResigned director
Resigned 2005-02-02 · 20 yrs · President Coo
JT
John ThackrayResigned director
Resigned 2004-11-18 · General Manager
GG
Gerard GentResigned secretary
Resigned 2004-11-18
Resigned 2004-10-20

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active