Cathay Composites Limited
Company 01121145 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ben Ka Ping Chaing Director · appointed 2013
Directors past 6 years
- Ben Ka Ping Chaing Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Perkins Group Services Limited 1 shared director
- Buttons Bear and Friends Limited 1 shared director
- Rhys Davies & Sons Limited 1 shared director
- Marpex Chemicals Limited 1 shared director
- Euroresins UK Limited 1 shared director
- Educational & Scientific Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01121145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1973 |
| Address | ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD |
| 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.
- Wellmar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Maria Yee Sui Chaing Secretary · appointed 2013
- Ben Ka Ping Chaing Director · appointed 2013
Show 21 former officers
- Mauro Abagnale Director · appointed 2015 · resigned 2018
- Andrew Scott Casey Director · appointed 2013 · resigned 2014
- Kevin Andrew Johnson Director · appointed 2013 · resigned 2024
- Roy Douglas Smith Director · appointed 2012 · resigned 2013
- David M Drillock Director · appointed 2012 · resigned 2013
- Jonathan Peter Mabbitt Director · appointed 2012 · resigned 2012
- Shaun Timothy Pope Director · appointed 2009 · resigned 2014
- Keith Hutchison Director · appointed 2008 · resigned 2015
- Douglas Grant Robertson Director · appointed 2007 · resigned 2011
- Andrew Brian Moss Director · appointed 2003 · resigned 2012
- Brian John Harpur Director · appointed 2001 · resigned 2014
- Stephen Roger Fowmes Secretary · appointed 2000 · resigned 2001
- Steven John Bowers Secretary · appointed 2000 · resigned 2012
- Stephen Thomas Cameron Director · appointed 1997 · resigned 2009
- Anthony Austin Bibby Director · appointed 1997 · resigned 2012
- Brian Harpur Secretary · appointed 1997 · resigned 2001
- Richard John Kirby Beaumont Director · appointed 1997 · resigned 2007
- Clive John Snowdon Director · appointed 1997 · resigned 2011
- Beryl Shepherd Secretary · resigned 1997
- Leslie Kyle Director · resigned 1997
- Bryan Robin Geoffrey Gilbert Smith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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