Critical Maritime Systems & Support Limited
Company 00953609 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Frontier Smart Technologies Limited 2 shared directors
- Quadro Epsom Limited 2 shared directors
- Osprey Consulting Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00953609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1969 |
| Address | HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Science Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tp Group Limited ceased 2025
ownership of shares 75-100%
Officers (34)
- Crispin James Keanie Director · appointed 2023
- Sarah Elizabeth Cole Director · appointed 2023
- Jonathan Brett Director · appointed 2023
Show 31 former officers
- Daniel James Barr Director · appointed 2021 · resigned 2022
- Jon Neil Constable Director · appointed 2021 · resigned 2022
- Simon John Nicholson Kings Director · appointed 2016 · resigned 2016
- Simon John Nicholson Kings Director · appointed 2016 · resigned 2018
- Derren Mark Stroud Director · appointed 2016 · resigned 2023
- Philip Cartmell Director · appointed 2016 · resigned 2016
- Claire Louise Macpherson Director · appointed 2015 · resigned 2022
- Jonathan Philip Carter Director · appointed 2013 · resigned 2014
- Michael John Webb Secretary · appointed 2013 · resigned 2015
- Mark Stephen Crawford Director · appointed 2012 · resigned 2016
- Stephen Giles Harrow Secretary · appointed 2012 · resigned 2012
- Watkins, James, Dr Director · appointed 2005 · resigned 2006
- Paul Goodrow Director · appointed 2005 · resigned 2006
- Bernard Philip Rolfe Director · appointed 2005 · resigned 2007
- George Shannon Secretary · appointed 2003 · resigned 2012
- Jonathan Lees Chitty Secretary · appointed 2002 · resigned 2003
- Stephen Cassidy Director · appointed 2001 · resigned 2014
- Terence Smith Director · appointed 1997 · resigned 1999
- Raymond George Couzens Director · appointed 1997 · resigned 2001
- Peter Charles Lawrence Director · appointed 1997 · resigned 2013
- Simon Charles Duckworth Secretary · appointed 1997 · resigned 1999
- Alan John Baxter Director · appointed 1997 · resigned 2005
- Roger Frederic Hancox Director · appointed 1997 · resigned 1998
- Jonathan Francis Smith Secretary · appointed 1997 · resigned 2002
- Robert Worlidge Director · appointed 1993 · resigned 1997
- Charles Arthur Hillman Baxandall Director · resigned 1992
- Michael St John Holt Director · resigned 1997
- Brian Roy Osborne Director · resigned 1997
- Colin John Pim Secretary · resigned 1997
- Colin John Leppard Director · resigned 1995
- Charles Patrick Smith Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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