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Companies/01868383

Orbital Gas Systems Limited

Manufacture of electronic industrial process control equipment · Near Stone

ActiveUnited KingdomIncorporated 1984Private 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 · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-12 · No cessation recorded

Source record 120256172
Show 8 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-10 · Ceased 2025-05-12

Source record 107195488
LF
Dr Lee FenneyIndividual
Significant influence or control

Notified 2018-03-01 · Ceased 2018-08-30

Source record 111625646
PW
Significant influence or control

Notified 2018-01-01 · Ceased 2019-08-24

Source record 111664110
HW
Significant influence or control

Notified 2018-01-01 · Ceased 2018-09-11

Source record 118931658
NS
Mr Neil Bryan StuchburyIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-03-01

Source record 117397820
SV
Mr Simon Roy VinterIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-08-30

Source record 117397819
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-05-10

Source record 114421692
RL
Mr Richard LawIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2017-08-31

Source record 117397174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
DH
Derek HarcusCurrent director
Appointed 2025-05-12 · 1 yr · Director
+4 others
AB
Alexander BonnerCurrent director
Appointed 2025-05-12 · 1 yr · Director
+7 others
Show 33 historical appointments
NS
Neil StuchburyResigned director
Resigned 2022-05-10 · 3 yrs · Director
NM
Nicholas MaguireResigned director
Resigned 2022-05-10 · 3 yrs · Director
KD
Karl DanielResigned director
Resigned 2022-05-10 · 3 yrs · Director
IB
Ian BrownResigned director
Resigned 2022-05-10 · 3 yrs · Director
MA
Matthew AllenResigned director
Resigned 2022-05-10 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2021-05-21 · Director
SM
Simon MainResigned secretary
Resigned 2019-08-30 · 3 yrs
AW
Anthony WimpennyResigned director
Resigned 2019-08-15 · 1 yr · Sales Director
SV
Simon VinterResigned secretary
Resigned 2018-09-07
LF
Lee FenneyResigned director
Resigned 2018-03-01 · Sales Director
PW
Paul WhiteResigned director
Resigned 2018-01-01 · 1 yr · Managing Director
HW
Helen WalkerResigned secretaryResigned director
Resigned 2018-01-01
SV
Simon VinterResigned secretary
Resigned 2015-04-01 · 2 yrs
SV
Simon Roy VinterResigned director
Resigned 2014-04-14 · 5 yrs · Operations Director
NS
Neil StuchburyResigned director
Resigned 2013-09-01 · 4 yrs · Sales Director
RL
Richard LawResigned director
Resigned 2013-09-01 · 3 yrs · Operations Director
DD
Dennis DaviesResigned director
Resigned 2013-09-01 · 1 yr · Commercial Director
JK
Jeremy KnightResigned directorResigned secretary
Resigned 2013-07-22 · 1 yr · Technical Director
AR
Andrew RidgeResigned secretary
Resigned 2013-04-18 · 1 yr
WC
William CloughResigned director
Resigned 2013-04-18 · 1 yr · Lawyer
AR
Andrew RidgeResigned director
Resigned 2002-11-28 · 12 yrs · Engineer
AC
Andrew ClewsResigned director
Resigned 2002-05-01 · 10 yrs · Engineer
DL
David LeeseResigned directorResigned secretary
Resigned 1997-07-17 · 9 yrs · Chartered Accountant
MP
Malcolm PodmoreResigned director
Resigned 1991-09-19 · 7 yrs · Chemical Engineer
PC
Peter ClewsResigned director
Resigned 1991-09-19 · 21 yrs · Engineer
AW
Arthur WallisResigned directorResigned secretary
Resigned 1991-09-19 · 7 yrs · Chemical Engineer
PH
Peter HeysResigned director
Resigned 1991-09-19 · 7 yrs · Industrial Chemist

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active