Fluke Precision Measurement Limited
Private Limited Company · Norwich
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTga Uk Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-24 · No cessation recorded
Source record 120175307Show 1 ceased record
Tga Industries LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-07-02 · Ceased 2025-02-24
Source record 107842155People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCS+6 others
Christopher SmithCurrent director
Appointed 2020-04-10 · 6 yrs · Operations Manager & Site Leader
Show 21 historical appointments
VG
Resigned 2018-05-11 · 1 yr
HW
Herman WarnshuisResigned director
Resigned 2018-05-11 · 7 yrs · Vice President
AM
Ankush MalhotraResigned director
Resigned 2017-09-01 · 6 yrs · Vice President, Fluke Emea
GM
Grant MacphersonResigned secretary
Resigned 2015-01-09 · 3 yrs
GM
Grant MacphersonResigned director
Resigned 2015-01-09 · 3 yrs · International Legal Counsel
HW
Herman WarnshuisResigned director
Resigned 2014-01-06 · 3 yrs · Business Executive
DS
Derek StoneResigned secretary
Resigned 2012-09-17 · 2 yrs
DS
Derek StoneResigned director
Resigned 2012-06-26 · 2 yrs · International Counsel
AH
Anthony HelsbyResigned secretary
Resigned 2002-07-31 · 10 yrs
DC
David CooperResigned director
Resigned 2002-02-11 · 16 yrs · Manager
MK
Mark KuhnResigned director
Resigned 2000-01-05 · Accountant
JR
James RuppResigned director
Resigned 2000-01-05 · 12 yrs · Lawyer
CR
Colin RossResigned director
Resigned 1999-09-29 · 6 yrs · Business Manager
DM
Derek MorikawaResigned director
Resigned 1998-02-18 · 1 yr · Business Manager
AB
Anthony BaylyResigned director
Resigned 1998-02-18 · 1 yr · Manager
TG
Terence GoodingResigned director
Resigned 1992-02-08 · 7 yrs · Company President
BM
Barry MintonResigned director
Resigned 1992-02-08 · 2 yrs · Fund Manager
PS
Paul StevensonResigned director
Resigned 1992-02-08 · 6 yrs · Managing Director
RB
Resigned 1992-02-08 · 10 yrs · Financial Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active