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Canterworth Systems Limited

Canterworth Systems Limited is an active UK company (number 02546356), incorporated 1990, with 2 current directors, Timothy George Cox and Hazel Cox. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Deborah Cross 1995-1998 Director View profile
  2. Frank Edgar Kitchener 1993-1995 Director View profile
  3. John Dudhan 1993-1995 Director View profile
  4. Philip Robin Hughes 1998-2026 Secretary View profile
  5. John Dudman 1995-1998 Secretary View profile
  6. Angela Marian Parr 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1990

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.

  • Timothy George Cox
    significant influence · notified 2025-07-01 - confirmed: also a director of this company
  • Philip Robin Hughes ceased 2026-02-07
    25-50% shares, 25-50% voting · notified 2016-10-05

Group

  1. Canterworth Systems Limited is controlled by Timothy George Cox
    Evidence
    active significant influence · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Timothy George Cox.

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
£3,916
Total assets
£10,916
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

2 directors on the board

4.3y median 4.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
02546356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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