Component Process and Repair Limited
Company 02521221 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.
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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
- Richard Anthony Barr Director · appointed 2017
- Nicholas Alan Geall Director · appointed 2007
- Charles Robert Barr Director · appointed 2017
Directors past 6 years
- Richard Anthony Barr Director · appointed 2017
- Nicholas Alan Geall Director · appointed 2007
- Charles Robert Barr Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Richard Anthony Barr Director · appointed 2017
- Nicholas Alan Geall Director · appointed 2007
- Charles Robert Barr Director · appointed 2017
Left in the last 12 months
- Kevin John Steele Director · appointed 2017 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Component Process and Repair Holdings Limited 3 shared directors
- Centrax Trustees Limited 2 shared directors
- Centrax Limited 2 shared directors
- Turbothermic Limited 2 shared directors
- Centrax Engineering Limited 2 shared directors
- Centrax Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02521221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1990 |
| Address | UNIT 2 DICKINSON PLACE, SOUTH BERSTED BUSINESS PARK, BOGNOR REGIS, WEST SUSSEX, PO22 9QU |
| 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.
- Component Process and Repair Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-04
Officers (14)
- Richard Guy Shutt Secretary · appointed 2020
- Richard Anthony Barr Director · appointed 2017
- Charles Robert Barr Director · appointed 2017
- Nicholas Alan Geall Director · appointed 2007
Show 10 former officers
- Kevin John Steele Director · appointed 2017 · resigned 2026
- Keith Latimer Rhys Lewis Secretary · appointed 2008 · resigned 2017
- Neil Turpie Secretary · appointed 2008 · resigned 2008
- Haissam Hussein Dib Director · appointed 2008 · resigned 2008
- Mark Andrew Miller Secretary · appointed 2005 · resigned 2007
- Eugene Stanley Courson Director · appointed 2004 · resigned 2007
- Douglas Roy Hooper Director · appointed 2003 · resigned 2005
- Raymond Carter Secretary · appointed 1992 · resigned 2005
- Allen Leonard Walker Director · resigned 2005
- Christine Carter Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record