Sercon Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Crewe
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTechcomp (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-08 · No cessation recorded
Source record 120334982Show 5 ceased records
JO
Joanne O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-29 · Ceased 2025-07-08
Source record 117949149GF
Mr Graham FentonIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-04-26
Source record 105983992SW
Stephen WelshIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-04-26
Source record 105983993MO
Mark Andrew OconnorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-07-01 · Ceased 2025-07-08
Source record 105985364AP
Andrew ParkIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2020-12-16
Source record 105985559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalZP
Zenon PalaczCurrent director
Appointed 2025-07-08 · 1 yr · Company Director
Show 16 historical appointments
MO
Mark O ConnorResigned secretary
Resigned 2019-05-07 · 6 yrs
KN
Kenneth NealResigned director
Resigned 2018-05-02 · Non-Executive Director
SH
Stephen HodgsonResigned director
Resigned 2018-05-02 · Non-Executive Director
GF
Resigned 2009-01-19 · 10 yrs · Director
MO
Mark O ConnorResigned director
Resigned 2009-01-19 · 16 yrs · Director
SB
Samuel BarkerResigned director
Resigned 2008-01-02 · 6 yrs · Director
AP
Andrew ParkResigned director
Resigned 2007-07-19 · 13 yrs · Engineer
SW
Stephen WelshResigned director
Resigned 2005-12-12 · 13 yrs · Director
MB
Michelle BlackemoreResigned director
Resigned 2005-12-08 · 2 yrs · Director
HP
Helen PullanResigned director
Resigned 2001-10-10 · 5 yrs · Manager
SC
Shane CrabtreeResigned director
Resigned 2001-09-20 · Manager
CP
Resigned 2001-09-20 · 5 yrs · Manager
CorpBusinesslegal Secretaries LimitedResigned secretary
Resigned 2001-09-19
CorpBusinesslegal LimitedResigned director
Resigned 2001-09-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active