Construction Fixing Systems LTD
Company 02567516 Active
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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.
- Construction Fixing Systems Holdings Limited 2 shared directors
- Clariti Software Holdings Limited 2 shared directors
- Clariti Software Limited 2 shared directors
- CFS Group Holdings LTD 2 shared directors
- 26 Aberdeen Road Limited 1 shared director
- Acfc Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02567516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1990 |
| Address | UNITS 14-16 WESTFIELD FARM HENLEY ROAD, MEDMENHAM, MARLOW, BUCKS, SL7 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Construction Fixing Systems Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Timothy Chart ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Jane Gillian Chart ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Chart ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Henry Chart Director · appointed 2025
- Alice Chart Director · appointed 2025
Show 3 former officers
- Jane Gillian Chart Director · appointed 2000 · resigned 2025
- Timothy Chart Director · resigned 2025
- Richard Jeremy Chart Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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