NEW Technology Cadcam Limited
Company 03170441 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trimech Enterprise Solutions Limited 2 shared directors
- Cadtek Systems Limited 2 shared directors
- Design Rule Limited 2 shared directors
- Solid Solutions Management Limited 2 shared directors
- DTE Solutions Limited 2 shared directors
- G.R.M. Consulting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03170441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| Address | SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- New Technology 2009 Limited
ownership of shares 75-100%
Officers (18)
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2017
Show 16 former officers
- Katharine Rachel Sampson Director · appointed 2017 · resigned 2022
- William James Norman Slaven Secretary · appointed 2015 · resigned 2017
- Ian Richard Weston Director · appointed 2015 · resigned 2017
- Maxwell Alexander Paul Davies Director · appointed 2015 · resigned 2017
- Keith Edward Smith Director · appointed 2015 · resigned 2017
- Neil Mcarthur Director · appointed 2009 · resigned 2013
- Peter Roy Teague Secretary · appointed 2006 · resigned 2017
- Christopher Mark Horn Director · appointed 2006 · resigned 2017
- Lionel Philip Moore Secretary · appointed 2005 · resigned 2006
- Christopher Stuart Jones Director · appointed 2001 · resigned 2005
- Crispin Huw Morgan Secretary · appointed 2000 · resigned 2001
- Ross Telford Director · appointed 2000 · resigned 2006
- David Graeme Calle Secretary · appointed 2000 · resigned 2001
- Alan Reardon Director · appointed 2000 · resigned 2002
- Robert Kenneth Clements Director · appointed 1996 · resigned 2005
- Richard Lindley Cave-Penney Secretary · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record