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Company

Cennox ATM Parts LTD

Cennox ATM Parts LTD is an active UK company (number 02848103), incorporated 1993, with 3 current directors including Christopher Groenewald and Harish Nataraj. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Roy David Dodd 2010-2026 Director View profile
  2. Nicholas Cockett 2010-2025 Director View profile
  3. Clive Matthew Nation 2010-2026 Director View profile
  4. Paul Howard Neville 2010-2010 Director View profile
  5. George Allan Buchan 2009-2010 Director View profile
  6. Robert Bernard Hall 2009-2010 Director View profile
  7. Mark James Hesketh 2009-2010 Director View profile
  8. Malcolm Howard Cooper 2009-2010 Director View profile
  9. Shaun Douglas Lawler Froome 2003-2009 Director View profile
  10. Craig John Dinsmore 2002-2010 Director View profile
  11. Guy Justin Armstrong 2002-2008 Director View profile
  12. Ian Geoffrey Morris 1994-2003 Director View profile
  13. Michael Charles Thornton 1993-2003 Director View profile
  14. Christine Ruth Thornton 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1993

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.

Group

  1. Cennox ATM Parts LTD is controlled by Cennox Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Cennox Group Limited is controlled by Cennox Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
  3. Cennox Holdings Limited is controlled by Roy David Dodd
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-05-04 · source: Companies House PSC register

Ultimately controlled by Roy David Dodd.

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.

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.

3 directors on the board

0.8y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 14Other services 6Dormant 5Business services 3Construction 3Finance 3Tech and media 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02848103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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