CMS Network (London) LTD
Company 03517482 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.
- The Delivery Group Limited 3 shared directors
- Postal Choices Limited 3 shared directors
- Secured Mail Limited 3 shared directors
- The Delivery Group Holdings Limited 3 shared directors
- Secured Express Limited 3 shared directors
- TDG TOP Newco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03517482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1998 |
| Address | UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Delivery Group (Holdings) Limited
ownership of shares 75-100% - The Delivery Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Michael John Owen Director · appointed 2020
- Paul David Carvell Director · appointed 2018
- Jason Jones Secretary · appointed 2018
- Mark Calladine Director · appointed 2018
- Stephen Leslie Stokes Director · appointed 2008
Show 18 former officers
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
- Andrew David Griffin Director · appointed 2020 · resigned 2020
- Ian Patrick Brewer Director · appointed 2018 · resigned 2020
- Jonathan Alfred Brod Director · appointed 2017 · resigned 2018
- Stephen Roderick Walls Director · appointed 2015 · resigned 2018
- Peter Wood Director · appointed 2015 · resigned 2017
- Richard Ronald Bartlett Secretary · appointed 2008 · resigned 2010
- David Alverson Secretary · appointed 2007 · resigned 2008
- Stephen F Libroia Secretary · appointed 2006 · resigned 2015
- Garet Hil Director · appointed 2006 · resigned 2006
- Claudia Marie Santorelli-Bates Director · appointed 2000 · resigned 2005
- Kristen Kardovich Secretary · appointed 2000 · resigned 2006
- Francesca Anne Santorelli Director · appointed 2000 · resigned 2015
- Benedick Bates Secretary · appointed 2000 · resigned 2005
- Leonard Santorelli Director · appointed 2000 · resigned 2015
- Daryl Hudson Director · appointed 1998 · resigned 2000
- Bernard Charles Stacey Secretary · appointed 1998 · resigned 2000
- Kirk Fitzpatrick Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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