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Company

Cary UK LTD

Cary UK LTD is an active UK company (number 02098007), incorporated 1987, with 3 current directors including Stuart Jonathan Boon and James William Reynolds. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cary UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Peter John Watters 2023-2024 Director View profile
  2. Michael Nicholas Rotin 2022-2023 Director View profile
  3. Mark Darren Payne 2010-2022 Director View profile
  4. Humphrey Pieter Neef 2001-2018 Director View profile
  5. John Butler 1999-2003 Director View profile
  6. David Tudor Pugh 2022 Director View profile
  7. Evelyn Eisenbraun 2001 Director View profile
  8. Edward Tudor Pugh 2022 Director View profile
  9. Charles Tudor Pugh 2019 Director View profile
  10. Edgar Eisenbraun 2001 Director View profile
  11. Victoria Sarah Riddell 2019-2023 Secretary View profile
  12. Adrian Paul Miller 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Vehicle Glass and Windscreen Replacement Buyer: Mayor's Office for Policing and Crime Value not published Date not published Source: Find a Tender

    This service is for the provision of Vehicle Glass and Windscreen Replacement including: • Supply and fit of replacement windscreens and any other vehicle glass such as side and rear windows, panoramic roofs and sunroofs. • Repair of windsc…

About

Incorporated
09/02/1987

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. Cary UK LTD is controlled by Cary UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 · source: Companies House PSC register
  2. Cary UK Holding LTD is controlled by Cary Group AB
    Evidence
    ceased 75-100% shares · notified 2018-05-08, ceased 2024-02-22 · source: Companies House PSC register

Ultimately controlled by Cary Group AB.

10 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.

3 directors on the board

2.9y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 23Finance 6Business services 3Manufacturing 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
02098007
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