Constant Systems Limited
Company 02433639 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
- John Bradley Director · appointed 2021
- Richard Mallabar Director · appointed 2008
- Jonathan Michael Adams Director · appointed 2021
Directors past 6 years
- Richard Mallabar Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- John Bradley Director · appointed 2021
- Richard Mallabar Director · appointed 2008
- Jonathan Michael Adams Director · appointed 2021
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
- Constant Systems (Holdings) Limited 3 shared directors
- Turnell and Odell Limited 2 shared directors
- Tordoff Engineering Company Limited 2 shared directors
- Obek (U.K.) Limited 2 shared directors
- Crompton Mouldings Limited 2 shared directors
- Crompton Components LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02433639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1989 |
| Address | 11 LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD |
| 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.
- Constant Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29
Officers (18)
- John Bradley Director · appointed 2021
- Jonathan Michael Adams Director · appointed 2021
- Richard Mallabar Director · appointed 2008
Show 15 former officers
- Hugh Alan Frederick Sheppard Director · appointed 2020 · resigned 2021
- Anita Mcrobbie Secretary · appointed 2014 · resigned 2021
- Ayub Bahadur Director · appointed 2013 · resigned 2021
- Diane Brown Director · appointed 2005 · resigned 2010
- Evelyn June Jackson Secretary · appointed 2003 · resigned 2004
- Kevin Mcfarlane Secretary · appointed 2003 · resigned 2013
- Bruce Alexander Charles Campbell Director · appointed 2003 · resigned 2004
- Lynne Margaret Macfarlan Secretary · appointed 2002 · resigned 2005
- Charles Buchan Ritchie Director · appointed 2000 · resigned 2017
- Gary Paul Burgess Director · appointed 2000 · resigned 2004
- Jane Elaine Harbidge Director · appointed 1997 · resigned 2000
- Peter Boden Candy Director · appointed 1992 · resigned 1995
- Richard Foster Director · appointed 1992 · resigned 1997
- Clive Michael Harbidge Director · resigned 1992
- John Harbidge Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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