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Who leads it
Previous officers 11
- Andrew Leigh Devonshire 2014-2024 View profile
- Darren James Didlock 2014-2020 View profile
- Anthony Roger Harrison 2009-2014 View profile
- Paul Henry Parnham 2007-2009 View profile
- Steven Gerard Smith 2003-2024 View profile
- Kenneth Arthur Harrison 2003-2014 View profile
- Anthony Edward Coyne 2002-2007 View profile
- Charles Smith 1991-2002 View profile
- Marcus Alan Chadwick 2002-2014 View profile
- David Leonard Bagnall 2002-2002 View profile
- Steven Smith 1991-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/1991
Ownership
Owned by (1) 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.
- Cloudbay Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- C M S Tools Limited
is controlled by Cloudbay Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cloudbay Limited
is controlled by Steven Gerard Smith
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Gerard Smith.
2 other companies in this group
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
- £2,329,087
- Total assets
- £2,360,311
- Cash
- £131,408
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £2,329,087 |
| 2025-09-30 | Not reported | £2,329,087 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Stephen Alexander Kennedy Director · appointed 2019
- Simon Christopher French Director · appointed 2019
Directors past 6 years
- Stephen Alexander Kennedy Director · appointed 2019
- Simon Christopher French Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Alexander Kennedy Director · appointed 2019
- Simon Christopher French Director · appointed 2019
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
- 02598197
- 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