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Company · Rothley

Control Components (Anglia) Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Control Components (Anglia) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Amanda Jane Ducker 2015-2023 Director View profile
  2. Cheryl Ann Dale 1996-2011 Director View profile
  3. Clive Stuart Ducker 1996-2023 Director View profile
  4. Amanda Jayne Whitton 1996-2002 Director View profile
  5. Charles Richard Tobias Harris 1991-1994 Director View profile
  6. Alec Edward Whitton 2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
15/10/1981
Registered office
Rothley

Ownership

Owned by (2) 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.

Group

  1. Control Components (Anglia) Limited is controlled by Clive Stuart Ducker
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-01-03 · source: Companies House PSC register

Ultimately controlled by Clive Stuart Ducker.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,576,005
Total assets
£4,610,786
Cash
£298,425
Employees
28
Turnover
£11,185,296
Profit/loss
£546,548

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

3y median 2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 16Finance 12Dormant 9Manufacturing 9Property 4Business services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01591390
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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