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Company · Bognor Regis

Component Process and Repair Limited

Other engineering activities

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

Network

The large node is Component Process and Repair Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin John Steele 2017-2026 Director View profile
  2. Haissam Hussein Dib 2008-2008 Director View profile
  3. Eugene Stanley Courson 2004-2007 Director View profile
  4. Douglas Roy Hooper 2003-2005 Director View profile
  5. Allen Leonard Walker 2005 Director View profile
  6. Keith Latimer Rhys Lewis 2008-2017 Secretary View profile
  7. Neil Turpie 2008-2008 Secretary View profile
  8. Mark Andrew Miller 2005-2007 Secretary View profile
  9. Raymond Carter 1992-2005 Secretary View profile
  10. Christine Carter 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
12/07/1990
Registered office
Bognor Regis

Ownership

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.

Group

  1. Component Process and Repair Limited is controlled by Component Process and Repair Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-04 · source: Companies House PSC register
  2. Component Process and Repair Holdings Limited is controlled by Centrax Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-26 · source: Companies House PSC register
  3. Centrax Limited is controlled by Centrax Industries Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Centrax Industries Limited is controlled by Centrax Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrax Holdings Limited.

11 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

12.4y median 8.9y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 6Professional services 6Finance 5Manufacturing 4Property 4

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02521221
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data