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Captec Subsystems Engineering Limited

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

Network

The large node is Captec Subsystems Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael John Lea 2012-2019 Director View profile
  2. Kevin Philip 2002-2010 Director View profile
  3. Gordon Keith Day 2019 Director View profile
  4. David Wade Jones 2006-2008 Secretary View profile
  5. Roderick Villiers Lister 1999-2006 Secretary View profile
  6. Jenny Elizabeth Helena Moore 1995-1999 Secretary View profile
  7. Phillip Stuart Michael Gower 1994-2019 Secretary View profile
  8. Anne Louise Teresa Day 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1966

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.

  • 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

Group

  1. Captec Subsystems Engineering Limited is controlled by Gordon Keith Day
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2019-02-20 · source: Companies House PSC register

Ultimately controlled by Gordon Keith Day.

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.

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

6.2y median 7.4y
average tenure
7.4y
longest tenure

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.

Manufacturing 3Professional services 2

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.

Sources

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

Record details
Company number
00876481
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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