Cablectrix Limited
Company 01578304 Active
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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
- Phil Chandler Director · appointed 2021
- Valerie Emery Director · appointed 2006
12.9y median 12.9y
average tenure
20.4y
longest tenure
Directors past 6 years
- Valerie Emery Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Phil Chandler Director · appointed 2021
- Valerie Emery Director · appointed 2006
Also govern a charity
0
left in the last 12 months
Company details
| Number | 01578304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1981 |
| Address | 9/10 JAMES WATT CLOSE, DRAYTON FIELD INDUSTRIAL, DAVENTRY, NORTHAMPTONSHIRE, NN11 8QU |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Valerie Emery
25-50% shares · notified 2023-03-01 - David Brian Warner ceased 2021-07-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jennifer Mary Warner ceased 2022-07-07
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Phil Chandler Director · appointed 2021
- Valerie Emery Director · appointed 2006
Show 5 former officers
- Mark John Wilkinson Director · appointed 2014 · resigned 2021
- Christine Jane Kershaw Secretary · appointed 2001 · resigned 2006
- Russell John Bott Director · appointed 1999 · resigned 2013
- Jennifer Mary Warner Secretary · resigned 2022
- David Brian Warner Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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