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Company

Cattron UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cattron UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Kevin Jeremy Dangerfield 2016-2019 Director View profile
  2. Anthony James Quinlan 2015-2019 Director View profile
  3. Jacobus Gerhardus Du Plessis 2015-2018 Director View profile
  4. Richard Morse 2013-2017 Director View profile
  5. Anne Marion Downie 2013-2015 Director View profile
  6. John Francis Paul 2008-2013 Director View profile
  7. James Cattron 1997-2003 Director View profile
  8. Carl Verholek 1997-2004 Director View profile
  9. Ivor Bradshaw 1993-1996 Director View profile
  10. James Robertson 1993-2008 Director View profile
  11. Michael John Maddock 1992-1993 Director View profile
  12. Deryck Ernest Hannaford 1992 Director View profile
  13. John Albert Winchester 1992 Director View profile
  14. Peter William Harrisson 1992 Director View profile
  15. Timothy Ian Maw 2016-2016 Secretary View profile
  16. Yasmin Valibhai 2015-2016 Secretary View profile
  17. Rhiannon Jones 2014-2015 Secretary View profile
  18. Gary Mcrae 2012-2013 Secretary View profile
  19. Lori A Grace 2009-2015 Secretary View profile
  20. Kimberly Susan Krancevich 2008-2009 Secretary View profile
  21. Susan Turco 2002-2008 Secretary View profile
  22. Michael Pearson 1998-2012 Secretary View profile
  23. David Alan Stagg 1997-2002 Secretary View profile
  24. Michael Vincent Summer 1996-1997 Secretary View profile
  25. Nigel Day 1995-1997 Secretary View profile
  26. Keith Geoffrey Morris 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1970

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.

Group

  1. Cattron UK Limited is controlled by Laird Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-26, ceased 2019-03-01 · source: Companies House PSC register
  2. Laird Holdings Limited is controlled by Laird Overseas Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-08-09 · source: Companies House PSC register
  3. Laird Overseas Holdings Limited is controlled by Laird Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-08-02 · source: Companies House PSC register

Ultimately controlled by Laird Limited.

17 other companies 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.

2 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
00998151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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