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Company

CTP Moulded Gears Limited

CTP Moulded Gears Limited is an active UK company (number 00778764), incorporated 1963, with 1 current director, Ian Alan Tichias. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CTP Moulded Gears Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Eric George Hutchinson 2023-2025 Director View profile
  2. Lee George Westgarth 2019-2023 Director View profile
  3. Richard John Ottaway 2015-2019 Director View profile
  4. Darren Keith Rothery 2004-2011 Director View profile
  5. Gary Alexander Allan 2001-2003 Director View profile
  6. Tiessir Shhab Kurwie 2000-2002 Director View profile
  7. Douglas Mcilraith 2000-2003 Director View profile
  8. Christopher Mawe 1999-2004 Director View profile
  9. Mark Fenton 1999-2003 Director View profile
  10. Ian Williamson 1998-2013 Director View profile
  11. Peter James Young 1997-2000 Director View profile
  12. David William Adam 1997-1999 Director View profile
  13. John Arthur Revill 1997-2000 Director View profile
  14. Peter Alfred Dear 2003 Director View profile
  15. Frederick Jeremy Dugard 2001 Director View profile
  16. Peter Joseph Kinder Haslehurst 1997 Director View profile
  17. Ronald Michael Chalkley 1999 Director View profile
  18. Bertram Howard Wormsley 1993 Director View profile
  19. Angela Wakes 2019-2023 Secretary View profile
  20. Richard Andrew Cole 2019-2019 Secretary View profile
  21. Richard John Ottaway 2015-2019 Secretary View profile
  22. Eric Cook 2003-2015 Secretary View profile
  23. David Marcus Smoley 1998-2003 Secretary View profile
  24. Jeffrey Felix Hillier 1991-1998 Secretary View profile
  25. Jeffrey Jacques Hobbs 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1963

Ownership

Owned by (1) 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.

  • CTP Davall Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CTP Moulded Gears Limited is controlled by CTP Davall Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CTP Davall Limited is controlled by Carclo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Carclo PLC.

90 other companies 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.

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 77Professional services 6Manufacturing 5Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00778764
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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