Cema Limited
Company 02527559 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.
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
11y median 7.5y
average tenure
32.7y
longest tenure
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
0
also govern a charity
0
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.
Construction 4Manufacturing 4Business services 3Retail and trade 2Tech and media 1Utilities 1
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
- Cema Group LTD 3 shared directors
Connected through a shared director
- Lloyd Morris Electrical Limited 1 shared director
- Warboys Services Limited 1 shared director
- Viking Pumps Limited 1 shared director
- Cema Commercial LTD. 1 shared director
- Nottingham Crane Hire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02527559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1990 |
| Address | C/O HIGSON & CO WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
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
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09022052
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innovative Business Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cema Commercial LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cema Tracking Solutions LTD ceased 2017-07-03
75-100% shares · notified 2016-04-06 - J P T Solutions Limited ceased 2018-03-12
25-50% shares · notified 2016-04-06 - Lintott Control Systems Limited ceased 2017-02-15
25-50% voting · notified 2016-04-06 - Labtec (Services) Limited ceased 2016-07-03
75-100% shares · notified 2016-04-06 - Cema Business Solutions Limited ceased 2018-05-24
75-100% shares · notified 2016-04-06 - J P T Solutions Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Lloyd Morris Electrical Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nottingham Crane Hire Limited ceased 2018-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cema Solutions Limited ceased 2017-07-03
75-100% voting, appoints directors · notified 2016-04-06 - Viking Pumps Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cema Site Installations Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Paul Taylor Director · appointed 2024
- Daniel Peter Francis Director · appointed 2022
- Hardy, Carol, Mrs Secretary · appointed 2021
- Stephen Roberts Director · appointed 2021
- Christopher David Arthey Director · appointed 2019
- Matthew Paul Parsons Director · appointed 2019
- Philip John Wright Director · appointed 2017
- Graeme Morley Director · appointed 2016
- Paul Dean Gregory Director · appointed 2007
- Richard David Sharpe Director · appointed 1993
- Franco Guido Ciaurro Director
Show 6 former officers
- Ian Leslie Spooner Director · appointed 2007 · resigned 2016
- Robert Arthur Eley Director · appointed 2007 · resigned 2015
- Jason Mark Smith Director · appointed 2007 · resigned 2017
- Michael Jakubiak Secretary · resigned 2021
- Stephen Binns Director · resigned 2021
- Perry Littlehales Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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