CMR Consultants Limited
Company 03192206 Active
Connected board network
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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.
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.
- Ylem Energy Limited 2 shared directors
- Biogas Technology Limited 2 shared directors
- Switch2 Energy Limited 2 shared directors
- Essential Control Limited 2 shared directors
- Power-Zero Limited 2 shared directors
- Ylem Power Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03192206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1996 |
| Address | 10 EXCHANGE QUAY, TRAFFORD ROAD, SALFORD QUAYS, M5 3EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ylem Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Anthony Peter Roy Ward Director · appointed 2017
- Timothy Hays Scott Director · appointed 2007
Show 14 former officers
- Samantha Jane Scott Director · appointed 2017 · resigned 2020
- William Patrick Mcdonagh Director · appointed 2014 · resigned 2019
- Richard Wardner Secretary · appointed 2012 · resigned 2018
- Derek John Duffill Director · appointed 2008 · resigned 2013
- Andrew Ian Maclellan Director · appointed 2007 · resigned 2018
- Andrew John Evans Secretary · appointed 2007 · resigned 2012
- William Alan Cramond Director · appointed 2005 · resigned 2007
- Penelope Jane Rodrigues Secretary · appointed 2004 · resigned 2007
- Graham David Leeming Director · appointed 2003 · resigned 2004
- Kevin Richard Thomas Director · appointed 2003 · resigned 2004
- Stanley Alan Royall Billiald Secretary · appointed 2003 · resigned 2004
- John David Taylor Greig Secretary · appointed 2000 · resigned 2004
- Thomas Denis Richmond Director · appointed 2000 · resigned 2002
- Rodrigues, Cedric Matthew, Dr Director · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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