Captec Subsystems Engineering Limited
Company 00876481 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Massimo Toti Director · appointed 2019
- Hjordis Toti Director · appointed 2019
- Michael Robert Alfred Stanley Trench Director · appointed 2022
Directors past 6 years
- Massimo Toti Director · appointed 2019
- Hjordis Toti Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Massimo Toti Director · appointed 2019
- Hjordis Toti Director · appointed 2019
- Michael Robert Alfred Stanley Trench Director · appointed 2022
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Captec Limited 2 shared directors
- ASH Wireless Electronics Limited 2 shared directors
Connected through a shared director
- Captec Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00876481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1966 |
| Address | 7 WHITTLE AVENUE, FAREHAM, HAMPSHIRE, PO15 5SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gordon Keith Day ceased 2019-02-20
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Officers (11)
- Michael Robert Alfred Stanley Trench Director · appointed 2022
- Massimo Toti Director · appointed 2019
- Hjordis Toti Director · appointed 2019
Show 8 former officers
- Michael John Lea Director · appointed 2012 · resigned 2019
- David Wade Jones Secretary · appointed 2006 · resigned 2008
- Kevin Philip Director · appointed 2002 · resigned 2010
- Roderick Villiers Lister Secretary · appointed 1999 · resigned 2006
- Jenny Elizabeth Helena Moore Secretary · appointed 1995 · resigned 1999
- Phillip Stuart Michael Gower Secretary · appointed 1994 · resigned 2019
- Gordon Keith Day Director · resigned 2019
- Anne Louise Teresa Day Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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