Came UK Limited
Company 03267714 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.
1 directors on the board
- Andrea Menuzzo Director · appointed 2005
Directors past 6 years
- Andrea Menuzzo Director · appointed 2005
Left in the last 12 months
- Christopher Brian Haynes Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Parkare Limited 1 shared director
- KEY Management Systems Limited 1 shared director
- BPT Security Systems (UK) Limited 1 shared director
- Entrotec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03267714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1996 |
| Address | UNIT 1B SILLS ROAD, CASTLE DONINGTON, DERBY, DE74 2US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrea Menuzzo
75-100% shares, 75-100% voting · notified 2024-09-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glory Management Phase 1 Limited
25-50% shares · notified 2024-12-18
Officers (14)
- Andrea Menuzzo Director · appointed 2005
- Christopher John Robert Wilson Secretary · appointed 2004
- James Benjamin Bostock Secretary · appointed 1999
Show 11 former officers
- Christopher Brian Haynes Director · appointed 2024 · resigned 2026
- David William Pagram Director · appointed 2016 · resigned 2023
- Michael Rice Director · appointed 2014 · resigned 2018
- Anthony Joseph Power Director · appointed 2014 · resigned 2014
- Trevor Gordon Ellis Director · appointed 2001 · resigned 2008
- Piera Vecchiato Director · appointed 2001 · resigned 2005
- William James Kelly Director · appointed 1998 · resigned 1999
- Denise Susan Mary Woodford Director · appointed 1998 · resigned 1998
- Kevin Crawley Director · appointed 1996 · resigned 1999
- Edward Michael Mik Secretary · appointed 1996 · resigned 2001
- Stuart William Pymm Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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