CMD Limited
Company 02290387 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.
- D.W. Windsor Limited 2 shared directors
- Pulsar Lighting Solutions Limited 1 shared director
- BG Electrical Limited 1 shared director
- Kingfisher Lighting Limited 1 shared director
- Luceco UK Limited 1 shared director
- D-Line (Europe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02290387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1988 |
| Address | BUILDING E STAFFORD PARK 1, STAFFORD PARK 1, TELFORD, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Luceco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cables Holdings Limited ceased 2016
ownership of shares 75-100% - Ideal Industries Holdings Ltd ceased 2022
ownership of shares 75-100% - Baltic Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Michael Malins Director · appointed 2025
- James Russell Hall Director · appointed 2024
- Roger Michael Peak Secretary · appointed 2024
- William James Hoy Director · appointed 2024
Show 26 former officers
- Jonathan Charles Hornby Director · appointed 2024 · resigned 2026
- Andrew James Fraser Director · appointed 2024 · resigned 2025
- Jonathan Holding Director · appointed 2022 · resigned 2025
- Maria Perez Corral Director · appointed 2022 · resigned 2024
- Kevin James Lamb Director · appointed 2019 · resigned 2022
- Doug Sanford Director · appointed 2019 · resigned 2022
- Carmelle Marie Giblin Director · appointed 2016 · resigned 2019
- Jeffrey Burkhardt Director · appointed 2016 · resigned 2019
- Antony Mark Hall Director · appointed 2008 · resigned 2012
- Jonathan Charles Richardson Director · appointed 2005 · resigned 2008
- Stephen Anthony Cole Director · appointed 2004 · resigned 2016
- Ronald Frederick Cooper Secretary · appointed 2000 · resigned 2016
- Ian Fisher Director · appointed 2000 · resigned 2008
- Alan Thomas Fletcher Director · appointed 2000 · resigned 2008
- Stephen Anthony Smith Director · appointed 2000 · resigned 2006
- Stuart Broughton Director · appointed 1997 · resigned 2004
- Alan Charles Robertson Director · appointed 1997 · resigned 2002
- Catherine Robertson Secretary · appointed 1997 · resigned 2000
- John Frederick Savage Director · appointed 1996 · resigned 1997
- Colin Leak Secretary · appointed 1995 · resigned 1997
- Brian Monk Director · appointed 1994 · resigned 1998
- Thomas David Micklethwaite Secretary · appointed 1994 · resigned 1995
- Ian Charles Fitt Director · appointed 1993 · resigned 2006
- Kevin Ryan Director · resigned 1994
- Peter Scott Director · resigned 1997
- Gordon Mclelland Balfour Scott Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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