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Companies/04070905

Rhopoint Metrology Limited

Other professional, scientific and technical activities n.e.c. · Yateley

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Rhopoint Metrology Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-09 · No cessation recorded

Source record 112574487
Show 3 ceased records
Trescal Participations Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-25 · Ceased 2025-04-25

Source record 108894493
Rhopoint Investment Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-03 · Ceased 2024-10-09

Source record 112544758
Rhopoint Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-03

Source record 117645298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MB
Marie Zoe BeaugrandCurrent director
Appointed 2026-05-29
GC
Guillaume Philippe Bruno CaroitCurrent director
Appointed 2025-04-25 · 1 yr · Ceo
KL
Karolina Lachi KolarovaCurrent director
Appointed 2025-04-25 · 1 yr · Managing Director
+17 others
Show 10 historical appointments
DM
Daniel JãœRgens MestreResigned director
Resigned 2025-04-25 · 1 yr · Group Cfo
AS
Alan SmithResigned director
Resigned 2017-03-27 · 8 yrs · Managing Director
AT
Anton TheodorouResigned director
Resigned 2012-05-31 · 12 yrs · Director
LB
Linda BriggsResigned secretary
Resigned 2012-05-31 · 12 yrs
LB
Linda BriggsResigned director
Resigned 2012-05-31 · 12 yrs · Director
JB
John BriggsResigned director
Resigned 2012-05-31 · 12 yrs · Director
AS
Anthony SmithResigned director
Resigned 2000-10-26 · 13 yrs · Company Director
JS
Joan SmithResigned secretary
Resigned 2000-10-26 · 11 yrs · Company Secretary
KB
Kevin BrewerResigned director
Resigned 2000-09-13
SB
Suzanne BrewerResigned secretary
Resigned 2000-09-13

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active