Cadtek Systems Limited
Company 02267028 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trimech Enterprise Solutions Limited 2 shared directors
- Design Rule Limited 2 shared directors
- NEW Technology Cadcam Limited 2 shared directors
- Solid Solutions Management Limited 2 shared directors
- DTE Solutions Limited 2 shared directors
- G.R.M. Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02267028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1988 |
| Address | SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2016
Show 12 former officers
- Katharine Rachel Sampson Director · appointed 2016 · resigned 2022
- Stephen Roger Oxley Director · appointed 2016 · resigned 2019
- Simon Charles Turner Director · appointed 2016 · resigned 2020
- Katharine Sampson Secretary · appointed 2016 · resigned 2022
- David Broddle Director · appointed 2006 · resigned 2016
- Ian Michael Singleton Director · appointed 2003 · resigned 2016
- Andrew Miller Director · appointed 1999 · resigned 1999
- Barry Malcolm Lyne Secretary · appointed 1995 · resigned 2006
- Allan David Behrens Director · appointed 1993 · resigned 2002
- Alexander Graham James Lob Secretary · appointed 1993 · resigned 2005
- Peter Charles Nash Director · appointed 1992 · resigned 1994
- Sally Louise Lyne Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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