Control Plant Limited
Company 01314584 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.
2 directors on the board
- James Arthur Craven Director · appointed 2021
- Mark Jeremy Craven Director · appointed 2002
Directors past 6 years
- Mark Jeremy Craven Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- James Arthur Craven Director · appointed 2021
- Mark Jeremy Craven Director · appointed 2002
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
- Lansbury Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01314584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1977 |
| Address | LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Jeremy Craven
25-50% shares, 25-50% voting · notified 2021-12-27 - James Arthur Craven
25-50% shares, 25-50% voting · notified 2023-03-07 - Arthur Lionel Craven ceased 2021-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (4)
- James Arthur Craven Director · appointed 2021
- Mark Jeremy Craven Director · appointed 2002
Show 2 former officers
- Arthur Lionel Craven Secretary · appointed 2004 · resigned 2021
- Amelia Rebecca Richardson Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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