Cmtl (JF) Limited
Company 01182561 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.
3 directors on the board
- Thomas Gray Director · appointed 2021
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2021
4y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Gray Director · appointed 2021
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2021
0
also govern a charity
0
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.
Finance 97Professional services 58Construction 12Business services 8Other services 7Dormant 4Education 4Tech and media 2
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
- Slimmer Testing Solutions Group Holdings Limited 3 shared directors
- Nicholls Colton Group Limited 3 shared directors
- LAB Partnership Limited 3 shared directors
- Project C Topco Limited 3 shared directors
- Phenna Infrastructure UK Limited 3 shared directors
- PSL Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01182561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1974 |
| Address | 4 OAK SPINNEY PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Phenna Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-08-01
Officers (26)
- Babak Fardaghaie Director · appointed 2023
- Thomas Gray Director · appointed 2021
- Stuart Leslie Abbs Director · appointed 2021
Show 23 former officers
- Robert Woodman Stopford Director · appointed 2021 · resigned 2021
- Simon Anthony Richard Everett Director · appointed 2020 · resigned 2020
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2021
- Alexander George Campbell Director · appointed 2019 · resigned 2019
- James Henry John Marsh Secretary · appointed 2017 · resigned 2021
- Robert Butler Director · appointed 2014 · resigned 2018
- Michael John Hoggan Secretary · appointed 2014 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2014 · resigned 2021
- Nicholas Paul Henry Director · appointed 2014 · resigned 2019
- Richard Douglas Burmeister Director · appointed 2014 · resigned 2018
- Mark Robert Dawkins Director · appointed 2005 · resigned 2017
- Diane Elizabeth Deboorder Director · appointed 2002 · resigned 2014
- Simon Robert Aitken Director · appointed 1998 · resigned 2002
- Gary William Foy Director · appointed 1998 · resigned 2019
- Simon French Director · appointed 1994 · resigned 2017
- Huw Thomas Williams Secretary · appointed 1994 · resigned 2020
- Michel Sakharoff Director · appointed 1994 · resigned 1999
- Morvan, Louis, Monsieur Director · appointed 1993 · resigned 1994
- Maurette, Christian, Monsieur Director · resigned 1993
- Richard Thomas Stain Secretary · resigned 2014
- Allan George Davis Director · resigned 1993
- Heritier, Bernard, Monsieur Director · resigned 1994
- Immergluck, Claude, Monisieur Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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