Company
CML Innovative Technologies Limited
CML Innovative Technologies Limited is an active UK company (number 00265006), incorporated 1932, with 3 current directors including David James Tyler and Takeshi Oshino. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is CML Innovative Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Martin Anthony Feavearyear 2016-2025 View profile
- David John Unwin 2015-2025 View profile
- Christopher Stanley Pritchard 2012-2016 View profile
- Ernesto Antolin 2012-2012 View profile
- William Drexler 2007-2012 View profile
- Zahir Ibrahim 2006-2007 View profile
- Richard Steven Clarke 2002-2006 View profile
- Dean Patrick Sheppard 2000-2003 View profile
- David Mark Clayson 1999-2002 View profile
- David Leonard Cartwright 1998-2001 View profile
- Natsuhiko Maejima 1998-1998 View profile
- Junichi Tsukahara 1995-1998 View profile
- Ryunosuke Kurita 1995-1998 View profile
- Alan Tempest Brooks 1992-1998 View profile
- James Robert Cole 1999 View profile
- John Albert Booker 1995 View profile
- Philip Alan James 1991 View profile
- Simon Mark Barrington Hare 1998-2002 View profile
- Michael Arthur Hemingway 1995-2015 View profile
- Maurice Barrington Hare 1991-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/04/1932
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oshino Lamps (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Broomco (3051) Limited ceased 2025-04-28
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- CML Innovative Technologies Limited
is controlled by Oshino Lamps (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 · source: Companies House PSC register - Oshino Lamps (UK) Limited
is controlled by Takeshi Oshino
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Takeshi Oshino.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,473,000
- Total assets
- £3,493,000
- Cash
- £986,000
- Employees
- 20
- Turnover
- £2,224,000
- Profit/loss
- -£50,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David James Tyler Director · appointed 2025
- Takeshi Oshino Director · appointed 2025
- Alan David Palfrey Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David James Tyler Director · appointed 2025
- Takeshi Oshino Director · appointed 2025
- Alan David Palfrey Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00265006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data