CPI TMD Technologies Limited
Company 00952502 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.
4
directors on the board
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 11Manufacturing 5Dormant 4Finance 3Agriculture 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TMD Holdings Limited 2 shared directors
- TMD Technologies LTD 2 shared directors
- Chelton Limited 1 shared director
- Leach International UK Limited 1 shared director
- TA MFG Limited 1 shared director
- European Antennas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00952502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1969 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (6)
- Transdigm Microwave Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Alan Brown ceased 2021 British
significant influence or control - Mr Victor Howard Smith ceased 2021 British
significant influence or control - Mr Martin John Treemoon Woolley ceased 2021 British
significant influence or control - Mr Peter John Butcher ceased 2021 British
significant influence or control - Tmd Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- David Alan Brown Director · appointed 2024
- Joseph Otis Llanes Director · appointed 2024
- Bhavesh Hasmukh Shah Director · appointed 2024
- Sarah Louise Wynne Director · appointed 2024
Show 30 former officers
- Liza Ann Sabol Director · appointed 2024 · resigned 2024
- Michael John Clark Director · appointed 2024 · resigned 2025
- Jim Small Director · appointed 2023 · resigned 2024
- Todd Treado Director · appointed 2023 · resigned 2024
- Laura Kowalchik Director · appointed 2023 · resigned 2023
- Robert Kemp Director · appointed 2021 · resigned 2023
- Robert Fickett Director · appointed 2021 · resigned 2023
- Nigel Clifford Hann Director · appointed 2020 · resigned 2021
- Jane Ann Mcalister Director · appointed 2016 · resigned 2019
- Tracey Jane Ledwell Director · appointed 2014 · resigned 2021
- Martin John Treemoon Woolley Director · appointed 2013 · resigned 2023
- James Allibone Director · appointed 2013 · resigned 2015
- David Marshall Pike Director · appointed 2010 · resigned 2021
- Elizabeth Lynne Pegler Director · appointed 1999 · resigned 2004
- Andrew Philip Boughton Director · appointed 1999 · resigned 2001
- Graham Hugh Brown Director · appointed 1999 · resigned 2013
- Haig, Ian George, Bsc Amiee Director · appointed 1997 · resigned 1999
- Paul Albert Plurien Director · appointed 1997 · resigned 2001
- Smart, Anthony Guy, Doctor Director · appointed 1995 · resigned 1997
- Victor Howard Smith Director · appointed 1995 · resigned 2021
- John Kenneth Hill Secretary · appointed 1995 · resigned 2013
- Anne Margaret Ryan Secretary · appointed 1993 · resigned 1995
- William Alfred White Director · appointed 1993 · resigned 1995
- John David Wilkins Director · appointed 1993 · resigned 1995
- Andrew Kenneth Jolliffe Secretary · appointed 1992 · resigned 1993
- David Frank Fisher Secretary · appointed 1991 · resigned 1992
- Sudhakar Anand Pandit Director · appointed 1991 · resigned 1993
- Peter John Butcher Director · resigned 2021
- David Sydney Jackson Secretary · resigned 1992
- John Laurence Hakes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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