Cabletec Interconnect Components Systems Limited
Company 02330157 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Devon Hose & Hydraulics Limited 1 shared director
- Diploma TWO Limited 1 shared director
- Lancashire Hose and Fittings Limited 1 shared director
- Diploma ONE Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02330157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1988 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diploma Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Lauren Orr Director · appointed 2022
Show 17 former officers
- John Morrison Director · appointed 2022 · resigned 2025
- John Morrison Secretary · appointed 2020 · resigned 2025
- Neil Yazdani Director · appointed 2019 · resigned 2022
- Nigel Peter Lingwood Director · appointed 2018 · resigned 2020
- Anthony James Gallagher Secretary · appointed 2016 · resigned 2020
- Stuart Graham Bell Director · appointed 2016 · resigned 2018
- John Raymond Hunt Secretary · appointed 2007 · resigned 2016
- Lara Jane Wilson Secretary · appointed 2007 · resigned 2007
- John Iain Henderson Director · appointed 2007 · resigned 2016
- Karen Jayne Clapp Director · appointed 2007 · resigned 2015
- Bruce Mckenzie Thompson Director · appointed 2007 · resigned 2008
- Simon Gardiner Director · appointed 2002 · resigned 2015
- Alan Paul Malone Director · appointed 2002 · resigned 2016
- John Robert Moore Secretary · appointed 2000 · resigned 2008
- Donald Francis Towie Director · appointed 1991 · resigned 1999
- Ann Patricia Auty Secretary · resigned 2000
- Alan Auty Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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