Composite Technology Limited
Company 02340771 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.
1 directors on the board
- Emlyn Thomas Taylor Director · appointed 2026
Left in the last 12 months
- Peter Halden Mahlberg Director · appointed 2024 · resigned 2026
- Rosemary Abahi Ameh Director · appointed 2023 · resigned 2026
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 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.
Connected through a shared director
- Lockheed Martin UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02340771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1989 |
| Address | 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH |
| 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.
- Composite Technology Holding Company Limited
75-100% voting · notified 2016-04-06
Officers (32)
- Emlyn Thomas Taylor Director · appointed 2026
Show 31 former officers
- Peter Halden Mahlberg Director · appointed 2024 · resigned 2026
- Dale Wayne Cooper Director · appointed 2024 · resigned 2025
- Rosemary Abahi Ameh Director · appointed 2023 · resigned 2026
- George David Mitchell Jr. Director · appointed 2018 · resigned 2023
- Iwona Anna Kasica Director · appointed 2018 · resigned 2023
- Diamond, Jonathan Murray, Mr. Director · appointed 2018 · resigned 2024
- Brendan Murphy Secretary · appointed 2016 · resigned 2019
- Isham Jay Bennett Director · appointed 2015 · resigned 2023
- John Henry Palumbo Director · appointed 2015 · resigned 2018
- Graham Alexander Main Director · appointed 2014 · resigned 2018
- Randy Lee Meek Director · appointed 2014 · resigned 2014
- Shane Gordon Eddy Director · appointed 2014 · resigned 2015
- Elwira Stefens Director · appointed 2014 · resigned 2015
- David Adler Director · appointed 2012 · resigned 2014
- Dana Anthony Fiatarone Director · appointed 2011 · resigned 2014
- Corliss Jeanne Montesi Director · appointed 2011 · resigned 2014
- Samir Mehta Director · appointed 2011 · resigned 2012
- Joseph James Coleman Jr Director · appointed 2010 · resigned 2011
- Christopher Reed Leoni Director · appointed 2009 · resigned 2010
- Edward Stephen Beyer Director · appointed 2009 · resigned 2011
- Christopher John Bogan Director · appointed 2005 · resigned 2009
- John Joseph Chimini Director · appointed 2005 · resigned 2009
- David Brinton Pegg Director · appointed 2004 · resigned 2005
- Joseph Alan Hawke Director · appointed 2004 · resigned 2005
- Michael Topa Secretary · appointed 2001 · resigned 2005
- Roger Martin George Taylor Director · appointed 2000 · resigned 2002
- Barry Tutungi Director · appointed 1995 · resigned 1997
- Holroyd, Frank Martyn, Sir Director · appointed 1991 · resigned 2004
- Joseph Vladimir Moharich Director · resigned 2004
- Roger Kearon Dear Director · resigned 1992
- Mervyn James Mcdougal Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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