Creative Technology Limited
Company 02039109 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.
4 directors on the board
- Graham Andrews Director · appointed 2022
- Sidney Alexander Lobb Director · appointed 2023
- Patrik Dejve Director · appointed 2023
- Bruce Anthony Kingma Director · appointed 2024
2.8y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Sidney Alexander Lobb Director · appointed 2023
Portfolio (3)
- Graham Andrews Director · appointed 2022
- Patrik Dejve Director · appointed 2023
- Bruce Anthony Kingma Director · appointed 2024
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 7Finance 4Business services 3Dormant 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.
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
- Creative Technology Group Limited 3 shared directors
- Sports Technology Limited 3 shared directors
- Avesco Services Limited 2 shared directors
- Creative Technology EME Limited 2 shared directors
- NEP UK Film I Limited 2 shared directors
- NEP UK and Ireland Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02039109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1986 |
| Address | UNITS 2 - 4 MANOR GATE, MANOR ROYAL, CRAWLEY, RH10 9SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77291 - Renting and leasing of media entertainment equipment82990 - Other business support service activities n.e.c.90020 - Support activities to performing arts
Owned by (1) 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.
- Creative Technology EME Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sports Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Wireless Works (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
Officers (26)
- Bruce Anthony Kingma Director · appointed 2024
- Sidney Alexander Lobb Director · appointed 2023
- Patrik Dejve Director · appointed 2023
- Graham Andrews Director · appointed 2022
- David Mark Leadbetter Secretary · appointed 2017
Show 21 former officers
- Kevin Rabbitt Director · appointed 2017 · resigned 2018
- Mark Andrew Wilson Director · appointed 2017 · resigned 2024
- Gerald Delon Director · appointed 2017 · resigned 2022
- Jonathan Paul Denman Director · appointed 2008 · resigned 2017
- Ian Paul Martin Director · appointed 2007 · resigned 2012
- Charles Whittock Director · appointed 2004 · resigned 2010
- John Leslie Christmas Director · appointed 2004 · resigned 2017
- Adam Sean Berger Director · appointed 2001 · resigned 2002
- David Graham Brocksom Director · appointed 1999 · resigned 2004
- Mark Stephen Elliott Director · appointed 1998 · resigned 2023
- Frederic Barrie Pearson Director · appointed 1998 · resigned 1998
- David John Nicholson Director · appointed 1996 · resigned 2007
- Scott Alan Burges Director · appointed 1996 · resigned 2001
- Gary John Holford Director · appointed 1996 · resigned 2015
- Steven Charles Gilbert Director · appointed 1995 · resigned 1997
- Nicholas Simon Conn Secretary · resigned 2017
- David Andrew Crump Director · resigned 2024
- Graham Peter Andrews Director · resigned 2017
- Robert Andrew Hawker Director · resigned 2004
- Cameron Anderson Maxwell Director · resigned 1998
- Richard Alan Murray Obodynski Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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