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VARIOHM-EUROSENSOR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02736925
Incorporation Date
1992-08-03
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.variohm.com/
Source: Companies House

VARIOHM-EUROSENSOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02736925, and its current status with Companies House is active. The company was incorporated on 3 August 1992 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for VARIOHM-EUROSENSOR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VARIOHM-EUROSENSOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VARIOHM HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VARIOHM HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for VARIOHM-EUROSENSOR LIMITED are current appointments, filed with Companies House. Graham Pattison (appointed 2006-12-07), Cathrine Donoghue (appointed 2006-12-07), Simon Gibbins (appointed 2017-01-19) and Paul Hill (appointed 2022-07-08) all serve as Director. The remaining 1 record shown (Roy Moffatt) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VARIOHM-EUROSENSOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GP
Graham Pattison ACTIVE

Appointed
2006-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Cathrine Donoghue ACTIVE

Appointed
2006-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gibbins ACTIVE

Appointed
2017-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hill ACTIVE

Appointed
2022-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roy Moffatt RESIGNED

Appointed
1992-08-03
Resigned
2017-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VARIOHM-EUROSENSOR LIMITED sits 3 levels below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom. The full chain up to DISCOVERIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VARIOHM-EUROSENSOR LIMITED's own shareholder record.

Ultimate HQ
DISCOVERIE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns VARIOHM-EUROSENSOR LIMITED?

One shareholder is currently on record for VARIOHM-EUROSENSOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VARIOHM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VARIOHM-EUROSENSOR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VARIOHM-EUROSENSOR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VARIOHM-EUROSENSOR LIMITED have on record?

1 shareholder is shown on record for VARIOHM-EUROSENSOR LIMITED.

What is VARIOHM-EUROSENSOR LIMITED's company registration number?

VARIOHM-EUROSENSOR LIMITED's registration number is 02736925, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VARIOHM-EUROSENSOR LIMITED still an active company?

VARIOHM-EUROSENSOR LIMITED's status on Companies House is listed as active.

When was VARIOHM-EUROSENSOR LIMITED incorporated?

VARIOHM-EUROSENSOR LIMITED was incorporated on 3 August 1992, according to Companies House.

What is VARIOHM-EUROSENSOR LIMITED's registered address?

The registered address on file for VARIOHM-EUROSENSOR LIMITED is Guildford, United Kingdom.

What legal structure is VARIOHM-EUROSENSOR LIMITED registered as?

VARIOHM-EUROSENSOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VARIOHM-EUROSENSOR LIMITED?

Four of the 5 officer records shown for VARIOHM-EUROSENSOR LIMITED are current appointments, filed with Companies House. Graham Pattison (appointed 2006-12-07), Cathrine Donoghue (appointed 2006-12-07), Simon Gibbins (appointed 2017-01-19) and Paul Hill (appointed 2022-07-08) all serve as Director. The remaining 1 record shown (Roy Moffatt) is a former appointment that has since been resigned. Management authority at VARIOHM-EUROSENSOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VARIOHM-EUROSENSOR LIMITED have a parent company or subsidiaries?

VARIOHM-EUROSENSOR LIMITED sits 3 levels below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to VARIOHM-EUROSENSOR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VARIOHM-EUROSENSOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VARIOHM-EUROSENSOR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VARIOHM-EUROSENSOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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