Cylon Controls (U.K.) Limited
Company 02781882 Liquidation
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.
3 directors on the board
- Victoria Ann Mac Lean Director · appointed 2020
- David John Hughes Director · appointed 2020
- Malgorzata Elzbieta Moussa Director · appointed 2020
Directors past 6 years
- Victoria Ann Mac Lean Director · appointed 2020
- David John Hughes Director · appointed 2020
- Malgorzata Elzbieta Moussa Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Victoria Ann Mac Lean Director · appointed 2020
- David John Hughes Director · appointed 2020
- Malgorzata Elzbieta Moussa Director · appointed 2020
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.
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
- ABB Cable Management Products Limited 2 shared directors
- ABB Installation Products Limited 2 shared directors
- ABB Holdings Limited 2 shared directors
- W.J. Furse & CO Limited 2 shared directors
- Ipec Limited 2 shared directors
- ABB Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02781882 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/01/1993 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
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.
- Sean Michael Giblin ceased 2020-08-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - ABB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-17
Officers (16)
- Victoria Ann Mac Lean Director · appointed 2020
- David John Hughes Director · appointed 2020
- Malgorzata Elzbieta Moussa Director · appointed 2020
Show 13 former officers
- David William Nicholl Director · appointed 2020 · resigned 2021
- Meehan, Eamon Joseph, Mr. Secretary · appointed 2008 · resigned 2020
- Eugene Grehan Secretary · appointed 2005 · resigned 2012
- Rosemary Keogh Secretary · appointed 2005 · resigned 2007
- Seamus Rowan Director · appointed 1999 · resigned 2001
- Collette Caulfield Secretary · appointed 1999 · resigned 2005
- Stuart John Aynsley Director · appointed 1997 · resigned 2004
- Gerald Anthony Mulvey Director · appointed 1995 · resigned 2004
- Anthony Oliver Gannon Director · appointed 1995 · resigned 2014
- Helen Deborah Reilly Secretary · appointed 1995 · resigned 1999
- Duncan Robert Hopkins Director · appointed 1993 · resigned 1998
- John Anthony Bryne Secretary · appointed 1993 · resigned 1995
- Sean Michael Giblin Director · appointed 1993 · resigned 2020
Directors and officers on the Companies House record, current and former.
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