Compugraphics International Limited
Company 00895170 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Dorman, Carey, James Director · appointed 2023
- Kevin Legassey Director · appointed 2026
- Richard Louis Fricke Director · appointed 2024
- Caroline Simonne Lind Director · appointed 2024
1.6y median 1.6y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kevin Legassey Director · appointed 2026
Portfolio (3)
- Dorman, Carey, James Director · appointed 2023
- Richard Louis Fricke Director · appointed 2024
- Caroline Simonne Lind Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- John Edward Capps Director · appointed 2023 · resigned 2025
- Walt Laskow Director · appointed 2018 · resigned 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.
Professional services 24Manufacturing 5Finance 4Other services 2Retail and trade 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.
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
- Macdermid Europe Limited 2 shared directors
- Macdermid Autotype Limited 2 shared directors
- Fernox Limited 2 shared directors
- Surface Treatments Limited 2 shared directors
- Alent Holdings Brazil Limited 2 shared directors
- Macdermid Actium, LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00895170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1967 |
| Address | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
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.
- Macdermid Continental Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28
Officers (38)
- Kevin Legassey Director · appointed 2026
- Richard Louis Fricke Director · appointed 2024
- Caroline Simonne Lind Director · appointed 2024
- Dorman, Carey, James Director · appointed 2023
Show 34 former officers
- John Edward Capps Director · appointed 2023 · resigned 2025
- Joseph James D'Ambrisi Director · appointed 2023 · resigned 2024
- Michael Jerome Siegmund Secretary · appointed 2019 · resigned 2023
- Walt Laskow Director · appointed 2018 · resigned 2025
- John Edward Capps Secretary · appointed 2017 · resigned 2019
- John Patrick Connolly Director · appointed 2017 · resigned 2019
- Roger Edward Richards Secretary · appointed 2015 · resigned 2017
- Frank Joseph Monteiro Director · appointed 2015 · resigned 2017
- John Nguyen Director · appointed 2014 · resigned 2018
- David Bradford Knowles Director · appointed 2013 · resigned 2015
- Mark Charles Crownover Director · appointed 2009 · resigned 2014
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2008 · resigned 2015
- Dunmead, Stephen Donald, Dr Director · appointed 2007 · resigned 2013
- Valerie Ann Gentile Sachs Director · appointed 2007 · resigned 2015
- Michael Robert Miles Director · appointed 2002 · resigned 2007
- Donna Marie Abrunzo Director · appointed 2000 · resigned 2002
- Thomas James Riordan Director · appointed 2000 · resigned 2007
- George Edward Letman Director · appointed 2000 · resigned 2002
- Amanda Whalley Secretary · appointed 2000 · resigned 2000
- Judith Twentyman Director · appointed 1998 · resigned 2000
- Nicholas Handran Smith Secretary · appointed 1998 · resigned 2000
- Ian William Purslow Director · appointed 1997 · resigned 1998
- Thomas Dearie Director · appointed 1997 · resigned 1998
- Hawryliw, Andre Igor, Dr Director · appointed 1997 · resigned 2009
- John Allan Brown Director · appointed 1997 · resigned 2000
- Andrew James Scull Director · resigned 1997
- Christopher Ernest Beasley Secretary · resigned 1998
- Charles Frederick Leece Director · resigned 1997
- Graham William Bowen Director · resigned 1994
- Alan Boyd Strath Director · resigned 1998
- John Derek Law Director · resigned 1998
- Robert Henry Eastwood Simson Director · resigned 1997
- Kenneth Joseph Minton Director · resigned 1993
- Richard Edward Dickinson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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