Cablecraft Limited

Company 02478297 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 1.1y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 17Dormant 11Manufacturing 4Professional services 3Finance 1Property 1

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

FS Cables Limited 3 shared directors
Specialised Wiring Accessories Limited 3 shared directors
FSC Global Limited 3 shared directors
Shoal Group Limited 3 shared directors
F.C. Lane Electronics Limited 2 shared directors
Weald Electronics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02478297
Status	Active
Type	Private Limited Company
Incorporated	07/03/1990
Address	10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts

Ownership - persons with significant control (2)

Shoal Group Limited
ownership of shares 75-100%
Diploma Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Barton, Richard Director · appointed 2025
Smith, Joanna Louise Director · appointed 2025
Goode, David Stuart Director · appointed 2019
Morrison, John Former Director · appointed 2022 · resigned 2025
Morrison, John Former Secretary · appointed 2020 · resigned 2025
Taylor, Mark John Former Director · appointed 2020 · resigned 2024
Pannell, Leonie Siobhan Former Director · appointed 2017 · resigned 2025
Rober, Gustav Alexander Former Director · appointed 2016 · resigned 2019
Lingwood, Nigel Peter Former Director · appointed 2016 · resigned 2020
Gallagher, Anthony James Former Secretary · appointed 2016 · resigned 2020
Thompson, Bruce Mckenzie Former Director · appointed 2016 · resigned 2018
Jenart, Linda Collette Former Director · appointed 1994 · resigned 2016
King LEE, Susan Jane Former Director · appointed 1994 · resigned 2016
Brooks, Leslie Oswald Former Director · appointed 1991 · resigned 1993
King-LEE, Ian Christopher Former Secretary · resigned 2019
Newbound, Stephen John Former Director · resigned 1992
Jenart, Christopher Former Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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