Centronic Limited
Company 00469940 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trowbridge Town Hall Trust LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00469940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1949 |
| Address | CENTRONIC HOUSE, KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON., CR9 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Centronic Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- David John Price Director · appointed 2026
- Grant Kelvin Bensted Secretary · appointed 2025
- Exosens International S.A.S Corporate-director · appointed 2024
Show 23 former officers
- Clayton Edward Manley Director · appointed 2017 · resigned 2018
- Catherine Sian Haynes Director · appointed 2016 · resigned 2017
- Terry, Colin George, Sir Director · appointed 2016 · resigned 2018
- Craig Howard Skillicorn Director · appointed 2013 · resigned 2016
- Stephen Sawle Director · appointed 2013 · resigned 2019
- Mckeag, Robert David, Dr Director · appointed 2009 · resigned 2026
- Ursula Abiodum Olafisoye Secretary · appointed 2003 · resigned 2005
- Howard, Leslie Kevin, Dr Director · appointed 2003 · resigned 2017
- Kevin John Oliver Director · appointed 2003 · resigned 2004
- Neil Charles Foreman Director · appointed 2000 · resigned 2024
- Ian Victor Crawford Secretary · appointed 2000 · resigned 2017
- Elaine Marriner Director · appointed 2000 · resigned 2000
- Brian Owen Kelly Director · appointed 2000 · resigned 2000
- Brendon Anthony Fahy Director · appointed 1997 · resigned 1999
- Gary Michael Doyle Secretary · appointed 1997 · resigned 1997
- Peter John Lax Director · appointed 1995 · resigned 1999
- David Anthony Jones Director · appointed 1994 · resigned 2000
- Norman Cave Director · appointed 1994 · resigned 2000
- David Deverell Director · resigned 1998
- Derek George Wheeler Director · resigned 1994
- Victor James Maundrell Director · resigned 1996
- Robert James Mcbain Allan Secretary · resigned 1997
- Robert Sherwood Mason Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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