Certech International Limited
Company 01893781 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Electro Ceramics Limited 2 shared directors
- Morgan Technical Ceramics Limited 2 shared directors
- Morganite Carbon Limited 2 shared directors
- Morganite Special Carbons Limited 2 shared directors
- Thermal Ceramics Limited 2 shared directors
- Morgan Trans Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01893781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1985 |
| Address | YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Advanced Materials Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Nicholas Aaron Frost Director · appointed 2026
- Elizabeth Knowles Director · appointed 2024
Show 34 former officers
- Eileen Kirsten Martin Director · appointed 2021 · resigned 2024
- Alexander Bechhold Director · appointed 2021 · resigned 2021
- Paul Andrew Boulton Director · appointed 2020 · resigned 2025
- Claire Rose Collins Director · appointed 2016 · resigned 2020
- Andrew Colin Riley Director · appointed 2016 · resigned 2016
- Stephanie Helen Mackie Director · appointed 2016 · resigned 2022
- Hosty, Andrew Joseph, Dr Director · appointed 2010 · resigned 2015
- Thomas, Michael Gwyn, Dr Director · appointed 2010 · resigned 2016
- Michael Kasberg Director · appointed 2008 · resigned 2010
- Simon John Rhodes Halliday Secretary · appointed 2008 · resigned 2016
- Charles Alfred Cobb Director · appointed 2008 · resigned 2014
- Oliver Constantine Mitchell Jr Secretary · appointed 2007 · resigned 2008
- Kenneth Douglas Ralph Director · appointed 2007 · resigned 2008
- Richard Leigh Simons Director · appointed 2007 · resigned 2007
- Anne Louise Stevens Director · appointed 2006 · resigned 2008
- Mosheh David Kornblatt Director · appointed 2006 · resigned 2007
- Stephen Hogan Director · appointed 2005 · resigned 2010
- Wendy K Pulaski Secretary · appointed 2002 · resigned 2008
- Dennis Draeger Director · appointed 2001 · resigned 2003
- Terrence Geremski Director · appointed 2001 · resigned 2006
- David Arthur Christiansen Secretary · appointed 2001 · resigned 2007
- Robert Joseph Torcolini Director · appointed 2000 · resigned 2006
- Mary Alice Busby Secretary · appointed 1999 · resigned 2001
- John Rider Welty Secretary · appointed 1998 · resigned 2002
- George Walton Cottrell Director · appointed 1994 · resigned 2001
- Robert Willard Cardy Director · appointed 1994 · resigned 2001
- Nicholas Fiore Director · appointed 1994 · resigned 2000
- Sally Anne Jones Secretary · appointed 1994 · resigned 1999
- Dennis Neil Dixon Director · appointed 1994 · resigned 1998
- David John Bettany Director · appointed 1991 · resigned 1998
- Stuart Uram Director · resigned 1997
- Keith Howells Secretary · resigned 2005
- Jack Schane Director · resigned 1993
- Jesse Rothstein Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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