Cadspec LTD
Company 02829887 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.
2 directors on the board
- Adrian Painter Director · appointed 2010
- Matthew Perkins Director · appointed 2010
Directors past 6 years
- Adrian Painter Director · appointed 2010
- Matthew Perkins Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Adrian Painter Director · appointed 2010
- Matthew Perkins Director · appointed 2010
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
- Stanford Marsh Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02829887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1993 |
| Address | HAYCROFT WORKS WARNDON BUSINESS, PARK BUCKHOLT DRIVE WARNDON, INDUSTRIAL ESTATE WORCESTER, WORCESTERSHIRE, WR4 9ND |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Charles Stanford Marsh ceased 2024-02-01
75-100% shares · notified 2016-04-06 - Stanford Marsh Group Holdings Limited
75-100% shares · notified 2024-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envisage U.K. Limited
75-100% shares · notified 2019-02-14
Officers (10)
- Adrian Painter Director · appointed 2010
- Matthew Perkins Director · appointed 2010
- Jonathan Stanford Marsh Secretary · appointed 2007
Show 7 former officers
- David Jones Director · appointed 2007 · resigned 2010
- Timothy Worley Director · appointed 2007 · resigned 2008
- Philip Scott Toogood Director · appointed 1994 · resigned 1995
- David John Dalton Director · appointed 1994 · resigned 2007
- James Jason Isherwood Director · appointed 1993 · resigned 2007
- Robert Hartwell Director · appointed 1993 · resigned 2007
- John Colwill Nelson Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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