Carclo Technical Plastics Limited
Company 03088344 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.
3 directors on the board
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2022
- Gary Alexander Allan Director · appointed 2023
2.7y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gary Alexander Allan Director · appointed 2023
Portfolio (2)
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2022
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.
Dormant 79Professional services 7Manufacturing 6Finance 2Tech and media 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.
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
- Bruntons Aero Products Limited 2 shared directors
- Carclo PLC 2 shared directors
- Carclo Overseas Holdings Limited 2 shared directors
- Streamline Aerospace Limited 2 shared directors
- CTP Davall Limited 2 shared directors
Connected through a shared director
- Apollo Steels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03088344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1995 |
| Address | 47 WATES WAY, MITCHAM, SURREY, CR4 4HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products
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.
- Carclo PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (35)
- Ian Alan Tichias Director · appointed 2025
- Gary Alexander Allan Director · appointed 2023
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2022
Show 32 former officers
- Eric George Hutchinson Director · appointed 2023 · resigned 2025
- Nicholas John Haste Director · appointed 2022 · resigned 2023
- Nicholas Ian Burgess Sanders Director · appointed 2020 · resigned 2022
- Simon Antony Cooper Collins Director · appointed 2019 · resigned 2020
- Angela Wakes Secretary · appointed 2019 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2019 · resigned 2019
- Richard John Ottaway Director · appointed 2015 · resigned 2019
- Richard John Ottaway Secretary · appointed 2015 · resigned 2019
- Christopher John Malley Director · appointed 2013 · resigned 2019
- Patrick Nigel Ward Director · appointed 2010 · resigned 2022
- Robert James Brooksbank Director · appointed 2004 · resigned 2018
- Eric Cook Secretary · appointed 2003 · resigned 2015
- Philip Lyndon Jones Director · appointed 2000 · resigned 2002
- Paul Michael Clayton Director · appointed 2000 · resigned 2001
- Tiessir Shhab Kurwie Director · appointed 2000 · resigned 2002
- John Flannagan Adams Director · appointed 1999 · resigned 2000
- Christopher Mawe Director · appointed 1999 · resigned 2004
- Shaun David Pottage Secretary · appointed 1999 · resigned 2000
- Nigel Bradbury Director · appointed 1999 · resigned 2000
- Roger Salt Secretary · appointed 1999 · resigned 2003
- Michael Bettam Director · appointed 1998 · resigned 1999
- Ian Williamson Director · appointed 1998 · resigned 2013
- David Marcus Smoley Secretary · appointed 1998 · resigned 1999
- Peter James Young Director · appointed 1997 · resigned 2000
- David William Adam Director · appointed 1997 · resigned 1999
- John Arthur Revill Director · appointed 1997 · resigned 1999
- Roland Newton Easdale Secretary · appointed 1997 · resigned 2000
- Matthew Liddle Secretary · appointed 1996 · resigned 1997
- Cedric William Peachey Secretary · appointed 1995 · resigned 1996
- Peter Joseph Kinder Haslehurst Director · appointed 1995 · resigned 1997
- Ronald Michael Chalkley Director · appointed 1995 · resigned 1999
- Jeffrey Jacques Hobbs Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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