CMS Supatrak Limited
Company 02836006 In Administration
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.
4 directors on the board
- Ian Quinlan Director · appointed 2016
- Peter Richard Davies Director · appointed 2016
- Sally Diane Cumner Director · appointed 2017
- Alan Graham Ward Director · appointed 2007
12.1y median 10y
average tenure
19.5y
longest tenure
Directors past 6 years
- Ian Quinlan Director · appointed 2016
- Peter Richard Davies Director · appointed 2016
- Sally Diane Cumner Director · appointed 2017
- Alan Graham Ward Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Ian Quinlan Director · appointed 2016
- Peter Richard Davies Director · appointed 2016
- Sally Diane Cumner Director · appointed 2017
- Alan Graham Ward Director · appointed 2007
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.
Business services 3Professional services 2Finance 1Hospitality 1
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
- VQ Communications LTD 2 shared directors
Connected through a shared director
- GCC South West Limited 1 shared director
- Symetrica Limited 1 shared director
- TVP GP NO. 1 Limited 1 shared director
- Westminster Commission for Road AIR Quality LTD 1 shared director
- Smokinly Good BBQ (Cotswold) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02836006 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/07/1993 |
| Address | 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
61200 - Wireless telecommunications activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (23)
- Richard Tarring Secretary · appointed 2022
- Sally Diane Cumner Director · appointed 2017
- Peter Richard Davies Director · appointed 2016
- Ian Quinlan Director · appointed 2016
- Alan Graham Ward Director · appointed 2007
- Jason Lee Airey Secretary · appointed 1993
Show 17 former officers
- Gary Strange Director · appointed 2019 · resigned 2020
- Damien Penman Director · appointed 2016 · resigned 2018
- Simon Wood Director · appointed 2012 · resigned 2013
- Robin Francis Taylor Director · appointed 2012 · resigned 2013
- Alex Harper Director · appointed 2012 · resigned 2014
- Julian Alistair Dennard Director · appointed 2011 · resigned 2016
- Gary Stephen Laver Director · appointed 2008 · resigned 2023
- Trevor David Evans Director · appointed 2007 · resigned 2018
- Rory Kane Maher Director · appointed 2007 · resigned 2009
- Colin Geoffrey Allison Director · appointed 2005 · resigned 2008
- Geoffrey Paul Astle Director · appointed 2005 · resigned 2005
- Roger Challis Lipscombe Director · appointed 2003 · resigned 2008
- Rupert John Upton Secretary · appointed 1993 · resigned 1999
- Gael Antony Colin Mackenzie Director · appointed 1993 · resigned 1995
- Stephen David Edward Wyman Secretary · appointed 1993 · resigned 2003
- Mary Therese Ita Hurst Nominee-director · appointed 1993 · resigned 1993
- Sara Jane O'Keefe Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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