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Company

Cablecraft Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cablecraft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Morrison 2022-2025 Director View profile
  2. Mark John Taylor 2020-2024 Director View profile
  3. Leonie Siobhan Pannell 2017-2025 Director View profile
  4. Gustav Alexander Rober 2016-2019 Director View profile
  5. Nigel Peter Lingwood 2016-2020 Director View profile
  6. Bruce Mckenzie Thompson 2016-2018 Director View profile
  7. Linda Collette Jenart 1994-2016 Director View profile
  8. Susan Jane King Lee 1994-2016 Director View profile
  9. Leslie Oswald Brooks 1991-1993 Director View profile
  10. Stephen John Newbound 1992 Director View profile
  11. Christopher Jenart 2016 Director View profile
  12. John Morrison 2020-2025 Secretary View profile
  13. Anthony James Gallagher 2016-2020 Secretary View profile
  14. Ian Christopher King-Lee 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1990

Ownership

Owned by (2) 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.

Group

  1. Cablecraft Limited is controlled by Shoal Group Limited
    Evidence
    active 75-100% shares · notified 2020-10-01 · source: Companies House PSC register
  2. Shoal Group Limited is controlled by Diploma Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 · source: Companies House PSC register
  3. Diploma Holdings PLC is controlled by Diploma PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Diploma PLC.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 1.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02478297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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