Ctdi Glenrothes Limited
Company 01319856 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.
2
directors on the board
4.6y median 4.6y
average tenure
8.2y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ctdi Huntingdon LTD 1 shared director
- Ctdi Milton Keynes LTD 1 shared director
- Spot Service Parts OR Tools LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01319856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1977 |
| Address | CTDI LTD FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26200 - Manufacture of computers and peripheral equipment
Ownership - persons with significant control (1)
- Ctdi (Depot) Services Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Alan Reid Director · appointed 2025
- CLC Secretarial Services LTD Corporate-secretary · appointed 2018
- Scott Thomas Taylor Director · appointed 2018
Show 37 former officers
- Matthew James Bull Director · appointed 2023 · resigned 2025
- Monica RÜTh Director · appointed 2021 · resigned 2023
- Richard Kieselstein Director · appointed 2018 · resigned 2021
- Leo David Parsons Director · appointed 2016 · resigned 2020
- Christopher Howe Director · appointed 2016 · resigned 2018
- Gerald Joseph Parsons Director · appointed 2016 · resigned 2020
- Josef Alfons Krauthausen Director · appointed 2014 · resigned 2016
- Lorraine Young Company Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2018
- Simon Julian Harper Director · appointed 2014 · resigned 2014
- Wayne Patrick Hellewell Director · appointed 2014 · resigned 2014
- Andrew Stephen Lee Director · appointed 2012 · resigned 2014
- Jog Dhody Director · appointed 2012 · resigned 2016
- Cameron Linfoot Radford Director · appointed 2011 · resigned 2014
- Sally Weatherall Secretary · appointed 2010 · resigned 2011
- Jeremy Michael Charles Wilson Director · appointed 2010 · resigned 2012
- David William Kelham Director · appointed 2010 · resigned 2010
- John Nicholas Temple Secretary · appointed 2007 · resigned 2010
- Arthur Rupert Crocker Secretary · appointed 2007 · resigned 2007
- Gary Martin Stokes Director · appointed 2006 · resigned 2011
- Alan Mclaughlin Director · appointed 2002 · resigned 2005
- Michael John Peagram Director · appointed 2001 · resigned 2003
- Kevin Paul Scott-Cowell Director · appointed 2001 · resigned 2004
- John Bowen Secretary · appointed 2000 · resigned 2007
- Guy Justin Armstrong Director · appointed 1999 · resigned 2000
- Simon Collins Director · appointed 1999 · resigned 2000
- Christopher John Matthews Secretary · appointed 1998 · resigned 2005
- Baker, John Frederick, Dr Director · appointed 1997 · resigned 1999
- William Middleton Director · appointed 1997 · resigned 1998
- Alan James Dallamore Director · appointed 1997 · resigned 1998
- David Peter Tavener Director · appointed 1994 · resigned 1998
- David Michael Dale Secretary · appointed 1994 · resigned 1998
- Roger Paul Shenfield Director · appointed 1994 · resigned 1999
- Patrick John Conafray Director · appointed 1994 · resigned 2001
- Robin Michael Owen Howell Director · resigned 1994
- Richard Teft Skipworth Director · resigned 1994
- Colin Roland Stevens Secretary · resigned 1994
- Paul Michael Watson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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