Customdesigntechnologies LTD
Company 02081576 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.
- Sens-Tech Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Stortech Electronics Limited 2 shared directors
- Variohm-Eurosensor Limited 2 shared directors
- Contour Electronics Limited 2 shared directors
- Silver Telecom Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02081576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1986 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Ian Paul Watson ceased 2016-04-06
25-50% shares (firm), 25-50% voting (firm), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ian Paul Watson ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - CDT 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CDT 123 Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Bruce Anthony Macpherson Director · appointed 2026
- Paul Stuart Hill Director · appointed 2022
- Simon Mark Gibbins Director · appointed 2022
Show 6 former officers
- Paul Andrew Green Director · appointed 2022 · resigned 2025
- Paul Nigel Connelly Director · appointed 2022 · resigned 2022
- Ian Paul Watson Secretary · appointed 1995 · resigned 2022
- Linda Jane Williams Secretary · appointed 1994 · resigned 2005
- David Edward Jordan Secretary · resigned 1994
- David John Campbell Thompson Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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