Company · Kenilworth
Cadtek Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Katharine Rachel Sampson 2016-2022 View profile
- Stephen Roger Oxley 2016-2019 View profile
- Simon Charles Turner 2016-2020 View profile
- David Broddle 2006-2016 View profile
- Ian Michael Singleton 2003-2016 View profile
- Andrew Miller 1999-1999 View profile
- Allan David Behrens 1993-2002 View profile
- Peter Charles Nash 1992-1994 View profile
- Sally Louise Lyne 1993 View profile
- Katharine Sampson 2016-2022 View profile
- Barry Malcolm Lyne 1995-2006 View profile
- Alexander Graham James Lob 1993-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 13/06/1988
- Registered office
- Kenilworth
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.
- Moonband Limited
75-100% shares · notified 2016-04-06
Group
- Cadtek Systems Limited
is controlled by Moonband Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Moonband Limited
is controlled by Solid Solutions Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Solid Solutions Management Limited
is controlled by Simon Charles Turner
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-02-06 · source: Companies House PSC register
Ultimately controlled by Simon Charles Turner.
3 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.
2 directors on the board
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2016
Directors past 6 years
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2016
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
- 02267028
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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