Canford Group Limited
Company 03154977 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.
5 directors on the board
- Graeme David Byers Director · appointed 2019
- Mark Brindley Director · appointed 2021
- Alan Raymond Wilson Director · appointed 2021
- Gavin Anthony Drake Director · appointed 2021
- Christopher John Arnold Director · appointed 2020
5.4y median 4.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Graeme David Byers Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Graeme David Byers Director · appointed 2019
- Mark Brindley Director · appointed 2021
- Alan Raymond Wilson Director · appointed 2021
- Gavin Anthony Drake Director · appointed 2021
- Christopher John Arnold Director · appointed 2020
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.
Manufacturing 5Other services 2Property 2Dormant 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
- Canford Audio Limited 5 shared directors
- Canford Manufacturing Limited 2 shared directors
- Canford Trustee Limited 2 shared directors
Connected through a shared director
- Neal Recording Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03154977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1996 |
| Address | CROWTHER ROAD, WASHINGTON, TYNE & WEAR, NE38 0BW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Iain Stewart Elliott ceased 2019-12-05
significant influence · notified 2016-06-30 - John Stuart Francis ceased 2019-12-05
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Canford Trustee Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2019-12-05 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canford Manufacturing Limited
75-100% shares · notified 2016-06-30 - Canford Audio Limited
75-100% shares · notified 2016-06-30
Officers (22)
- Mark Brindley Director · appointed 2021
- Alan Raymond Wilson Director · appointed 2021
- Gavin Anthony Drake Director · appointed 2021
- Christopher John Arnold Director · appointed 2020
- Graeme David Byers Director · appointed 2019
- John Stuart Francis Secretary · appointed 1996
Show 16 former officers
- Bachmann, Werner, Herr Director · appointed 2016 · resigned 2022
- John Alexander Slider Director · appointed 2012 · resigned 2021
- Leif John Friestad Director · appointed 2011 · resigned 2012
- Jeffrey Alder Mcintosh Director · appointed 2010 · resigned 2013
- William Barry Revels Director · appointed 2002 · resigned 2003
- Oran Kenneth Hindhaugh Robson Secretary · appointed 2000 · resigned 2016
- Philip Buckle Director · appointed 2000 · resigned 2003
- Iain Stewart Elliott Director · appointed 2000 · resigned 2021
- William Frederick Ernest Price Director · appointed 1999 · resigned 2000
- Lawrence Jackson Director · appointed 1999 · resigned 2000
- Richard Maurice Kelley Director · appointed 1997 · resigned 2000
- Mark Hindmarsh Director · appointed 1996 · resigned 1999
- Bent Henriksen Director · appointed 1996 · resigned 2000
- Vernon Edward Hartley Booth Director · appointed 1996 · resigned 2010
- Charles Kennedy Director · appointed 1996 · resigned 2011
- Hugh Richard Vaughan Morgan Williams Director · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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