Crompton Technology Group Limited
Company 00964143 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.
2 directors on the board
- Claire Louise Bailey Director · appointed 2024
- Rubina Devi Parasmani Jogee Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Claire Louise Bailey Director · appointed 2024
- Rubina Devi Parasmani Jogee Director · appointed 2026
Left in the last 12 months
- Kenneth Bruce Blair Director · appointed 2021 · resigned 2026
- Graeme Mark Makepeace Director · appointed 2024 · resigned 2026
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 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
- Claverham Limited 2 shared directors
- Goodrich Actuation Systems Limited 2 shared directors
Connected through a shared director
- Stockwell Industries Limited 1 shared director
- Claverham Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00964143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1969 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| 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.
- Crompton Holdings Limited ceased 2025-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Rubina Devi Parasmani Jogee Director · appointed 2026
- Claire Louise Bailey Director · appointed 2024
Show 28 former officers
- Graeme Mark Makepeace Director · appointed 2024 · resigned 2026
- Jean-Marie Carvalho Director · appointed 2022 · resigned 2024
- Kenneth Bruce Blair Director · appointed 2021 · resigned 2026
- Rishi Grover Director · appointed 2016 · resigned 2018
- Edward Charles Dryden Director · appointed 2015 · resigned 2022
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Richard Mark Newboult Director · appointed 2014 · resigned 2015
- Erin Mccleave Director · appointed 2014 · resigned 2015
- Dale Gary Ballinger Director · appointed 2013 · resigned 2014
- Andreas Schell Director · appointed 2013 · resigned 2016
- Dominic Owen Cartwright Director · appointed 2011 · resigned 2013
- Peter Ross Director · appointed 2010 · resigned 2024
- Colin Michael O'Mahoney Director · appointed 2010 · resigned 2013
- Peter Ross Director · appointed 2010 · resigned 2024
- Robert Andrew Fulton Director · appointed 2010 · resigned 2014
- Stuart Bottomley Director · appointed 2010 · resigned 2013
- Andrew John Clark Secretary · appointed 2009 · resigned 2012
- Alan Baker Director · appointed 2003 · resigned 2010
- Michael Victor Jenkins Director · appointed 2003 · resigned 2010
- Roberts, Scott, Dr Secretary · appointed 2000 · resigned 2010
- Davidson, Roger, Dr Director · appointed 2000 · resigned 2007
- Michael James Dewhirst Director · appointed 2000 · resigned 2011
- Eric Raymond Clark Director · appointed 1999 · resigned 2003
- Philip Clements Director · appointed 1999 · resigned 2001
- Brian Patrick Hogan Director · resigned 2000
- Hugh William Montgomery Arber Secretary · resigned 2000
- William Alfred Pyatt Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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