A1-Cbiss Limited
Company 02414633 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02414633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1989 |
| Address | 5 VALIANT WAY, LAIRDSIDE TECHNOLOGY PARK, BIRKENHEAD, CH41 9HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Diploma Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sands, Trevor Martin Director · appointed 2022
- Thorneycroft, Sam Director · appointed 2017
- Duggan, Stephen Paul Director · appointed 2011
- Kempenar, StéPhane Former Director · appointed 2021 · resigned 2023
- Chevillion, Christophe Former Director · appointed 2021 · resigned 2022
- Morrison, John Former Secretary · appointed 2020 · resigned 2021
- Lingwood, Nigel Peter Former Director · appointed 2016 · resigned 2020
- Gallagher, Anthony James Former Secretary · appointed 2016 · resigned 2020
- Taylor, Mark John Former Director · appointed 2009 · resigned 2019
- Wolf-Kunz, Olaf, Dr Former Director · appointed 2009 · resigned 2011
- Duggan, Stephen Former Secretary · appointed 2006 · resigned 2016
- Henderson, John Iain Former Director · appointed 2006 · resigned 2016
- Kane, Neil Edward Former Director · appointed 2006 · resigned 2009
- Roberts, Kenneth Thomas Former Director · appointed 1999 · resigned 2008
- Mcque, Margaret Anne Former Director · appointed 1998 · resigned 2006
- Bancroft, John Lindley Former Director · appointed 1997 · resigned 1998
- Mcque, Peter Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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