Astles Control Systems Limited
Company 02490943 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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- PRP Optoelectronics Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02490943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1990 |
| Address | BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CAMBS, CB4 1TF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sdi Group Plc
ownership of shares 75-100%
Officers (10)
- Stephen Mark Brown Director · appointed 2023
- Amitabh Sharma Secretary · appointed 2022
- Amitabh Sharma Director · appointed 2022
- Henry Stephenson Director · appointed 2018
Show 6 former officers
- Jonathan Paul Abell Secretary · appointed 2018 · resigned 2022
- Michael John Creedon Director · appointed 2017 · resigned 2024
- Michael John Creedon Secretary · appointed 2017 · resigned 2018
- Caroline Ann Astles Director · resigned 2017
- Peter Murray Astles Secretary · resigned 2024
- Roger Ernest Havercroft Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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