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Company

CNR International (U.K.) Developments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CNR International (U.K.) Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew Michael Mcboyle 2014-2018 Director View profile
  2. David Benjamin Whitehouse 2014-2022 Director View profile
  3. Timothy Shawn Mckay 2014-2024 Director View profile
  4. Stephen Wilson Laut 2013-2020 Director View profile
  5. James Andrew Edens 2006-2015 Director View profile
  6. David Martin Haywood 2006-2014 Director View profile
  7. William David Redvers Bell 2003-2018 Director View profile
  8. Martin Cole 2001-2006 Director View profile
  9. Allen Matthew Knight 2001-2014 Director View profile
  10. Dr Kenneth Paul Seymour 2000-2003 Director View profile
  11. John Graham Langille 2000-2013 Director View profile
  12. Gregory George Adams 2000-2001 Director View profile
  13. Malcolm Hood Pattinson 1997-2000 Director View profile
  14. Alan John Dingley 1997-1999 Director View profile
  15. Alan Brodie Henderson 1997-1999 Director View profile
  16. Philip Anthony Dimmock 1997-2001 Director View profile
  17. William Walter Stiles 1997-2002 Director View profile
  18. Rodney Neil Terry Short 1995-1997 Director View profile
  19. Paul Murray Simpson 1995-1997 Director View profile
  20. Dr Georg Von Hantelmann 1995-1997 Director View profile
  21. Robert William Conrad 1994-1995 Director View profile
  22. Dr Franz Nieberding 1992-1997 Director View profile
  23. Dr Hans Ernst Hentschel 1994 Director View profile
  24. Dr Fritz Neuwelier 1992 Director View profile
  25. Nicola Corbett 2023-2025 Secretary View profile
  26. David Stewart Ogilvie 2011-2023 Secretary View profile
  27. Findlay Iain Anderson 2006-2011 Secretary View profile
  28. Paul Henry Morris 2003-2006 Secretary View profile
  29. Adela Prior 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1971

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. CNR International (U.K.) Developments Limited is controlled by CNR International (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CNR International (U.K.) Limited is controlled by CNR International (U.K.) Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CNR International (U.K.) Investments Limited.

4 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.

5 directors on the board

3.9y median 4.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Mining 11Business services 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01021629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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