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Companies/04468819

Metrology Software Products Limited

Engineering design activities for industrial process and production · Gloucestershire

ActiveUnited KingdomIncorporated 2002Private 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
Renishaw PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13033140
Show 1 ceased record
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-16 · Ceased 2026-06-09

Source record 9188137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DM
Derek MarshallCurrent director
Appointed 2025-11-26
RR
Roberto RivettiCurrent director
Appointed 2021-07-27 · 5 yrs · Managing Director
Show 5 historical appointments
GM
Geoffrey McfarlandResigned director
Resigned 2005-09-08 · 16 yrs · Company Director
AR
Allen RobertsResigned director
Resigned 2005-09-08 · 20 yrs · Company Director
PH
Peter HammondResigned director
Resigned 2002-06-25 · 19 yrs · Company Director
AB
Anthony BrownResigned secretaryResigned director
Resigned 2002-06-25 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active