CML Innovative Technologies Limited
Company 00265006 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oshino Lamps (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00265006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1932 |
| Address | 15-16 HEADSTOCKS INDUSTRIAL PARK MERCHANT WAY, WATNALL, NOTTINGHAM, NG16 1AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (23)
- David James Tyler Director · appointed 2025
- Takeshi Oshino Director · appointed 2025
- Alan David Palfrey Director · appointed 2025
Show 20 former officers
- Martin Anthony Feavearyear Director · appointed 2016 · resigned 2025
- David John Unwin Director · appointed 2015 · resigned 2025
- Christopher Stanley Pritchard Director · appointed 2012 · resigned 2016
- Ernesto Antolin Director · appointed 2012 · resigned 2012
- William Drexler Director · appointed 2007 · resigned 2012
- Zahir Ibrahim Director · appointed 2006 · resigned 2007
- Richard Steven Clarke Director · appointed 2002 · resigned 2006
- Dean Patrick Sheppard Director · appointed 2000 · resigned 2003
- David Mark Clayson Director · appointed 1999 · resigned 2002
- David Leonard Cartwright Director · appointed 1998 · resigned 2001
- Simon Mark Barrington Hare Secretary · appointed 1998 · resigned 2002
- Natsuhiko Maejima Director · appointed 1998 · resigned 1998
- Michael Arthur Hemingway Secretary · appointed 1995 · resigned 2015
- Junichi Tsukahara Director · appointed 1995 · resigned 1998
- Ryunosuke Kurita Director · appointed 1995 · resigned 1998
- Alan Tempest Brooks Director · appointed 1992 · resigned 1998
- Maurice Barrington Hare Secretary · appointed 1991 · resigned 2002
- James Robert Cole Director · resigned 1999
- John Albert Booker Director · resigned 1995
- Philip Alan James Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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