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Companies/05154449

Gyrometric Systems Limited

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

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

3 without an end date · 4 ceased
JR
Mr John Charles RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-20 · No cessation recorded

Source record 211154317
RO
Mr Robert David OrtonIndividual
Shares: over 25%, up to 50%

Notified 2021-08-19 · No cessation recorded

Source record 209987298
JP
Dr Janet Frances PoliakoffIndividual
Shares: over 25%, up to 50%

Notified 2021-08-19 · No cessation recorded

Source record 209953276
Show 4 ceased records
PO
Dr Paul Anthony OrtonIndividual
Shares: over 25%, up to 50%

Notified 2021-08-19 · Ceased 2026-03-20

Source record 209960863
RmsCorporate
Shares: over 25%, up to 50%

Notified 2018-04-09 · Ceased 2021-08-19

Source record 210634269
Braveheart Investment GroupCorporate
Shares: over 50%, up to 75%

Notified 2018-01-30 · Ceased 2019-11-10

Source record 199199521
RO
Mr Robert David OrtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 199000774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JR
John RichardsonCurrent director
Appointed 2019-08-20 · 7 yrs · Company Director
+4 others
AF
Anthony FergusonCurrent director
Appointed 2012-02-11 · 14 yrs · Managing Director (Engineering Company)
+1 other
RO
Robert OrtonCurrent directorCurrent secretary
Appointed 2006-06-27 · 20 yrs · Engineer
+1 other
JP
Janet PoliakoffCurrent director
Appointed 2004-06-15 · 22 yrs · Researcher
Show 8 historical appointments
NB
Nigel BurtonResigned director
Resigned 2018-04-09 · 2 yrs · Company Director
VH
Vivian HallamResigned director
Resigned 2016-12-05 · 4 yrs · Company Director
AL
Alan LambResigned director
Resigned 2009-01-01 · 12 yrs · Management Consultant
JS
John SunleyResigned director
Resigned 2008-07-07 · 14 yrs · Consultant
MH
Mark HowsonResigned director
Resigned 2004-06-15 · 2 yrs · Researcher
CL
Caroline LangensiepenResigned directorResigned secretary
Resigned 2004-06-15 · 2 yrs · Managing Director
PO
Paul OrtonResigned director
Resigned 2004-06-15 · 22 yrs · Researcher

Board profile

People with appointments
4
Directors assessed
4
Median age
74
Under 35
0
65 and over
4
Disqualified match
None active