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Who leads it
- Paul TaylorDirector · since 2024
- Daniel Peter FrancisDirector · since 2022
- Stephen RobertsDirector · since 2021
- Christopher David ArtheyDirector · since 2019
- Matthew Paul ParsonsDirector · since 2019
- Philip John WrightDirector · since 2017
- Graeme MorleyDirector · since 2016
- Paul Dean GregoryDirector · since 2007
- Richard David SharpeDirector · since 1993
- Franco Guido CiaurroDirector
- Carol HardySecretary · since 2021
Previous officers 6
- Ian Leslie Spooner 2007-2016 View profile
- Robert Arthur Eley 2007-2015 View profile
- Jason Mark Smith 2007-2017 View profile
- Stephen Binns 2021 View profile
- Perry Littlehales 2021 View profile
- Michael Jakubiak 2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/08/1990
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.
- Cema Group LTD
75-100% shares · notified 2016-04-06 - Cema Group LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cema Limited
is controlled by Cema Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cema Group LTD
is controlled by Oscar Ciaurro
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register
Ultimately controlled by Oscar Ciaurro.
14 other companies in this group
- Labtec (Services) Limited
- Merlin Systems Limited
- Innovative Business Finance Limited
- Cema Site Installations Limited
- Nottingham Crane Hire Limited
- Warboys Services Limited
- Lloyd Morris Electrical Limited
- Cema Solutions Limited
- 01939474
- Cema Tracking Solutions LTD
- Sfmp LTD
- 09022052
- Cema Group LTD
- Viking Pumps Limited
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.
Financials
- Net assets
- £3,879,596
- Total assets
- £4,061,006
- Cash
- £900,032
- Employees
- 1.87
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £949,765
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Graeme Morley Director · appointed 2016
- Philip John Wright Director · appointed 2017
- Stephen Roberts Director · appointed 2021
- Franco Guido Ciaurro Director
- Paul Dean Gregory Director · appointed 2007
- Daniel Peter Francis Director · appointed 2022
- Christopher David Arthey Director · appointed 2019
- Paul Taylor Director · appointed 2024
- Richard David Sharpe Director · appointed 1993
- Matthew Paul Parsons Director · appointed 2019
Directors past 6 years
- Graeme Morley Director · appointed 2016
- Philip John Wright Director · appointed 2017
- Paul Dean Gregory Director · appointed 2007
- Christopher David Arthey Director · appointed 2019
- Richard David Sharpe Director · appointed 1993
- Matthew Paul Parsons Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Philip John Wright Director · appointed 2017
- Stephen Roberts Director · appointed 2021
- Daniel Peter Francis Director · appointed 2022
- Christopher David Arthey Director · appointed 2019
- Paul Taylor Director · appointed 2024
- Matthew Paul Parsons Director · appointed 2019
Portfolio (4)
- Graeme Morley Director · appointed 2016
- Franco Guido Ciaurro Director
- Paul Dean Gregory Director · appointed 2007
- Richard David Sharpe Director · appointed 1993
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02527559
- Status
- Active
- Type
- Private Limited Company
- 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