Network
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Who leads it
Previous officers 6
- Paul Henry Charmatz 2013-2014 View profile
- John Francis Saunders 2013-2014 View profile
- Nissim Hai Cohen 2008-2013 View profile
- Teodoro Thomas De Regibus 1995-2012 View profile
- Violet Cohen 2004 View profile
- Maurice Raymond Cohen 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/1986
Ownership
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.
- Cambridge Applied Technologies Limited
75-100% shares · notified 2025-12-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lawson and Green LTD
is controlled by Cambridge Applied Technologies Limited
Evidence
active 75-100% shares · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Cambridge Applied Technologies Limited.
2 other companies in this group
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.
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.
5 directors on the board
- Emmanuel Isaac Hayeem Cohen Director
- Max Gustav Kapp Director · appointed 2014
- Amanda Coyle Director · appointed 2013
- Jeremy Richard Dable Director · appointed 2014
- Julia Bernadette Coe Director · appointed 2008
Directors past 6 years
- Max Gustav Kapp Director · appointed 2014
- Amanda Coyle Director · appointed 2013
- Jeremy Richard Dable Director · appointed 2014
- Julia Bernadette Coe Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jeremy Richard Dable Director · appointed 2014
Portfolio (4)
- Emmanuel Isaac Hayeem Cohen Director
- Max Gustav Kapp Director · appointed 2014
- Amanda Coyle Director · appointed 2013
- Julia Bernadette Coe Director · appointed 2008
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02040267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data