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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

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Who leads it

Previous officers 20

  1. Martin Anthony Feavearyear 2016-2025 Director View profile
  2. David John Unwin 2015-2025 Director View profile
  3. Christopher Stanley Pritchard 2012-2016 Director View profile
  4. Ernesto Antolin 2012-2012 Director View profile
  5. William Drexler 2007-2012 Director View profile
  6. Zahir Ibrahim 2006-2007 Director View profile
  7. Richard Steven Clarke 2002-2006 Director View profile
  8. Dean Patrick Sheppard 2000-2003 Director View profile
  9. David Mark Clayson 1999-2002 Director View profile
  10. David Leonard Cartwright 1998-2001 Director View profile
  11. Natsuhiko Maejima 1998-1998 Director View profile
  12. Junichi Tsukahara 1995-1998 Director View profile
  13. Ryunosuke Kurita 1995-1998 Director View profile
  14. Alan Tempest Brooks 1992-1998 Director View profile
  15. James Robert Cole 1999 Director View profile
  16. John Albert Booker 1995 Director View profile
  17. Philip Alan James 1991 Director View profile
  18. Simon Mark Barrington Hare 1998-2002 Secretary View profile
  19. Michael Arthur Hemingway 1995-2015 Secretary View profile
  20. Maurice Barrington Hare 1991-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3

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.

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