The Cctv User Group Limited
Company 03234865 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.
2 directors on the board
- Evelyne Vivian Robert Maria Gerniers Director · appointed 2017
- Peter Alan Webster Director · appointed 2017
Directors past 6 years
- Evelyne Vivian Robert Maria Gerniers Director · appointed 2017
- Peter Alan Webster Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Evelyne Vivian Robert Maria Gerniers Director · appointed 2017
- Peter Alan Webster Director · appointed 2017
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 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.
Connected through a shared director
- Beechfield Place Management Company Limited 1 shared director
- Ifoundit Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03234865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1996 |
| Address | BRUTON CHARLES, THE COACH HOUSE THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Peter Austin Christian Fry ceased 2017-06-30
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-06-30 - Martin Victor Beaumont ceased 2017-01-31
25-50% shares, 25-50% voting, significant influence · notified 2016-09-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Evelyne Gerniers Secretary · appointed 2017
- Evelyne Vivian Robert Maria Gerniers Director · appointed 2017
- Peter Alan Webster Director · appointed 2017
Show 13 former officers
- Martin Victor Beaumont Director · appointed 2016 · resigned 2017
- Dorothy Mary Houlder Director · appointed 2007 · resigned 2016
- Jean Anne Chappell Director · appointed 2005 · resigned 2007
- Sandra Ann Smith Director · appointed 2001 · resigned 2005
- Peter Austin Christian Fry Secretary · appointed 2000 · resigned 2017
- Jupp Castle Corporate-secretary · appointed 2000 · resigned 2001
- John Leslie Ansell Director · appointed 1998 · resigned 2000
- Philip Edwards Director · appointed 1997 · resigned 1998
- Malcolm George Brown Director · appointed 1997 · resigned 1998
- Barbara Anne Morgan Secretary · appointed 1997 · resigned 2000
- Barrie Loftus Director · appointed 1997 · resigned 1998
- Edmund Patrick Worby Director · appointed 1996 · resigned 1998
- Malcolm Hugh Wood Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record