CIE UK (Holdings) LTD
Company 02249369 Active
Connected board network
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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.
- CIE LTD 2 shared directors
- Magnet Group Trustees Limited 1 shared director
- Commodore Kitchens Limited 1 shared director
- Gower Furniture Limited 1 shared director
- Charco Ninety-Nine Limited 1 shared director
- Magnet Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02249369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1988 |
| Address | ACORN HOUSE, GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nobia Holdings Uk Limited
ownership of shares 75-100%
Officers (17)
- Francesca Baggiani Director · appointed 2024
- Gemma Claire Louise Doyle Director · appointed 2023
Show 15 former officers
- George Barnaby Dymond Director · appointed 2024 · resigned 2025
- Philip Skold Director · appointed 2022 · resigned 2025
- Christine Smith Secretary · appointed 2022 · resigned 2022
- Nicola Jane Hardcastle Secretary · appointed 2016 · resigned 2022
- Antony Lawrence Amodio Director · appointed 2016 · resigned 2023
- David Roberts Director · appointed 2016 · resigned 2019
- Bo Mikael Norman Director · appointed 2015 · resigned 2016
- Daniel Arthur Edward Carr Secretary · appointed 2015 · resigned 2022
- Peter Kane Director · appointed 2015 · resigned 2020
- Andrew Roger Lee Director · appointed 2015 · resigned 2016
- Darren Mahoney Secretary · appointed 2014 · resigned 2015
- Allan Lawrence Secretary · appointed 2014 · resigned 2015
- David William Lewis Secretary · appointed 1996 · resigned 2011
- John Anthony White Director · resigned 2019
- Oliver Charles Wicksteed Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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