Cougar Automation Limited
Company 02397024 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.
3 directors on the board
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
Also govern a charity
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 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
- Eltek Systems Limited 3 shared directors
- QSI Group LTD 3 shared directors
- Kigtek Solutions Limited 3 shared directors
- LEE Beesley International Limited 2 shared directors
- North West Projects Limited 2 shared directors
- Nouveau Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02397024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1989 |
| Address | WELLINGTON GATE, SILVERTHORNE WAY, WATERLOOVILLE, PO7 7XY |
| 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.
- Vinci Energies UK Holding Limited
75-100% shares · notified 2020-09-10
Officers (17)
- Robert Antony Shaw Director · appointed 2024
- Ayyub Dedat Director · appointed 2022
- Rachael Eden Butcher Secretary · appointed 2021
- Scott Van Der Vord Director · appointed 2019
Show 13 former officers
- Rochdi Ziyat Director · appointed 2017 · resigned 2022
- Philippe Guerin Director · appointed 2017 · resigned 2019
- Donald John Wibberley Director · appointed 2013 · resigned 2017
- Mark Campbell Director · appointed 2013 · resigned 2017
- David John Coates Director · appointed 2007 · resigned 2017
- Clive Andrew Hutchinson Secretary · appointed 2001 · resigned 2017
- John Lawrence Purnell Director · appointed 2000 · resigned 2008
- Derek Robert Burton Director · appointed 1999 · resigned 2017
- Peter Cormac Lawrence Director · appointed 1996 · resigned 2000
- Christopher Martyn Gough Director · appointed 1996 · resigned 2003
- Richard John Sellwood Secretary · resigned 2005
- Terence Dowse Rawlings Director · resigned 2002
- Christine Elizabeth Baird Rawlings Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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