CET Structures LTD.
Company 02527130 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homeserve Membership Limited 2 shared directors
- Property Assure Limited 2 shared directors
- Help-Link UK Limited 2 shared directors
- Ansa UK Limited 2 shared directors
- Simplifi Technologies Limited 2 shared directors
- S G S Heating and Electrical Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02527130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1990 |
| Address | HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Homeserve Assistance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cet Group Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Project C Bidco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Steven John Rollings Director · appointed 2024
- Anna Maughan Secretary · appointed 2021
- Nicholas Kasmir Director · appointed 2021
Show 26 former officers
- David Phillips Director · appointed 2022 · resigned 2026
- Colin Blair Director · appointed 2022 · resigned 2024
- John Kitzie Jr Director · appointed 2021 · resigned 2023
- Chris Mclain Director · appointed 2020 · resigned 2021
- David Richard Williams Director · appointed 2018 · resigned 2018
- Gary Corrigan Director · appointed 2017 · resigned 2019
- Peter Damian Eglinton Director · appointed 2017 · resigned 2022
- Paul Edward Wozencroft Director · appointed 2016 · resigned 2022
- Simon Michael Hancox Director · appointed 2015 · resigned 2016
- Stephen William Humphrey Director · appointed 2012 · resigned 2022
- Paul Hooper- Keeley Secretary · appointed 2009 · resigned 2010
- Donald John Houston Secretary · appointed 2008 · resigned 2009
- Maxwell Dunworth Director · appointed 2008 · resigned 2009
- Michael John Heaps Secretary · appointed 2006 · resigned 2008
- Robin Neville Cullen Director · appointed 2005 · resigned 2006
- Philip Guy Martin Director · appointed 2004 · resigned 2008
- Robert Adrian Blunden Director · appointed 1999 · resigned 2018
- Ronald John Macfadyen Director · appointed 1997 · resigned 2004
- Peter William Graham Director · appointed 1997 · resigned 2006
- Jeffrey John Wilton Director · appointed 1997 · resigned 2018
- Andrew Vanstone Quinn Secretary · appointed 1996 · resigned 2008
- Colin Nash Secretary · appointed 1995 · resigned 1996
- Roger Alan King Secretary · appointed 1994 · resigned 1995
- David Iain Bruce Director · resigned 2004
- Edwin Ernest Wilson Secretary · resigned 1994
- David James Small Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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