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Company

CMD Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CMD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jonathan Charles Hornby 2024-2026 Director View profile
  2. Andrew James Fraser 2024-2025 Director View profile
  3. Jonathan Holding 2022-2025 Director View profile
  4. Maria Perez Corral 2022-2024 Director View profile
  5. Kevin James Lamb 2019-2022 Director View profile
  6. Doug Sanford 2019-2022 Director View profile
  7. Carmelle Marie Giblin 2016-2019 Director View profile
  8. Jeffrey Burkhardt 2016-2019 Director View profile
  9. Antony Mark Hall 2008-2012 Director View profile
  10. Jonathan Charles Richardson 2005-2008 Director View profile
  11. Stephen Anthony Cole 2004-2016 Director View profile
  12. Ian Fisher 2000-2008 Director View profile
  13. Alan Thomas Fletcher 2000-2008 Director View profile
  14. Stephen Anthony Smith 2000-2006 Director View profile
  15. Stuart Broughton 1997-2004 Director View profile
  16. Alan Charles Robertson 1997-2002 Director View profile
  17. John Frederick Savage 1996-1997 Director View profile
  18. Brian Monk 1994-1998 Director View profile
  19. Ian Charles Fitt 1993-2006 Director View profile
  20. Kevin Ryan 1994 Director View profile
  21. Peter Scott 1997 Director View profile
  22. Ronald Frederick Cooper 2000-2016 Secretary View profile
  23. Catherine Robertson 1997-2000 Secretary View profile
  24. Colin Leak 1995-1997 Secretary View profile
  25. Thomas David Micklethwaite 1994-1995 Secretary View profile
  26. Gordon Mclelland Balfour Scott 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1988

Ownership

Owned by (3) 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. CMD Limited is controlled by Luceco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 · source: Companies House PSC register
  2. Luceco Holdings Limited is controlled by John Charles Hornby
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Charles Hornby.

12 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

1.5y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Dormant 6Manufacturing 4Finance 3Business services 1Professional services 1Retail and trade 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
02290387
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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