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Company · Industrial Estate Worcester

Cadspec LTD

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. David Jones 2007-2010 Director View profile
  2. Timothy Worley 2007-2008 Director View profile
  3. Philip Scott Toogood 1994-1995 Director View profile
  4. David John Dalton 1994-2007 Director View profile
  5. James Jason Isherwood 1993-2007 Director View profile
  6. Robert Hartwell 1993-2007 Director View profile
  7. John Colwill Nelson 1993-1996 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
24/06/1993
Registered office
Industrial Estate Worcester
Previous names
3 Ways Design Consultancy Limited (until 13/02/2008)

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.

Group

  1. Cadspec LTD is controlled by Charles Stanford Marsh
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Charles Stanford Marsh.

8 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
£2,198,480
Total assets
£2,216,170
Cash
£2,623,378
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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

15.8y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Retail and trade 2

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
02829887
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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